Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,200
Authorised Capital
500,000

Directors

Rahul Kedia
Rahul Kedia
Director/Designated Partner
almost 3 years ago
Devesh Daga
Devesh Daga
Director/Designated Partner
almost 3 years ago

Past Directors

Harsh Keyal
Harsh Keyal
Director
over 14 years ago
Mayank Modi
Mayank Modi
Director
over 14 years ago

Charges

9 Crore
24 January 2018
Indusind Bank Ltd.
8 Crore
03 May 2016
Hdfc Bank Limited
1 Crore
18 December 2021
Hdfc Bank Limited
1 Crore
18 December 2021
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
24 January 2018
Others
0
18 December 2021
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
24 January 2018
Others
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DPT-3-12072019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Interest in other entities;-06042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed