Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Karnani
Ankita Karnani
Director/Designated Partner
about 1 year ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
over 1 year ago
Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 8 years ago

Charges

80 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-03062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-26102017
Form AOC-4-17102017_signed