Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,978,450
Authorised Capital
30,000,000

Directors

Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Director
over 2 years ago
Priyesh Sanwaria
Priyesh Sanwaria
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
almost 12 years ago

Charges

10 Crore
01 August 2019
State Bank Of India
10 Crore
20 February 2021
State Bank Of India
33 Lak
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0

Documents

Form MGT-14-02112020-signed
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form PAS-3-10092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09092020
Copy of Board or Shareholders? resolution-09092020
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.-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form SH-7-03092020-signed
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-14-26092019-signed
Optional Attachment-(1)-13092019