Company Information

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

Directors

Anand Parasrampuria
Anand Parasrampuria
Director/Designated Partner
over 9 years ago
Anant Bhagat
Anant Bhagat
Additional Director
about 10 years ago
Sanjay Mohta
Sanjay Mohta
Director
almost 13 years ago

Past Directors

Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
almost 13 years ago

Charges

0
24 December 2014
Icici Bank Limited
15 Crore
20 December 2016
Icici Bank Limited
50 Crore
20 December 2016
Icici Bank Limited
50 Crore
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
Optional Attachment-(1)-28122016
Instrument(s) of creation or modification of charge;-28122016
Form CHG-1-28122016
Form MGT-14-21122016-signed
Altered memorandum of association-20122016
Altered articles of association-20122016