Company Information
CIN
Status
Date of Incorporation
16 February 2007
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
358,240,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Giriraj Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kumar Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prosenjit De
Director/Designated Partner
about 3 years ago
about 3 years ago
Kan Singh Sodha
Director
over 14 years ago
over 14 years ago
Kamlesh Sogani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vijay Shankar Dwivedi
Additional Director
about 12 years ago
about 12 years ago
Niraj Kumar Agrawal
Additional Director
over 14 years ago
over 14 years ago
Sanjay Hirjee
Director
over 16 years ago
over 16 years ago
Manish Chowbey
Additional Director
about 17 years ago
about 17 years ago
Manoj Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Charges
19 July 2018
Yes Bank Limited
76 Crore
13 September 2021
Yes Bank Limited
7 Crore
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form DIR-12-06102020_signed
Form SH-7-05102020-signed
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-03122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered articles of association-21112019
Optional Attachment-(1)-21112019
Form DPT-3-16112019-signed
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(1)-04112019
Copy of board resolution authorizing giving of notice-04112019
Form AOC-4(XBRL)-26102019_signed