Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,030,000
Authorised Capital
10,000,000

Directors

Palak Jindal
Palak Jindal
Director/Designated Partner
about 2 years ago
Animesh Sanwaria
Animesh Sanwaria
Director
over 2 years ago
Sarika Sanwaria
Sarika Sanwaria
Director
over 11 years ago

Past Directors

Rama Jindal
Rama Jindal
Additional Director
over 3 years ago

Charges

5 Crore
14 March 2019
Bank Of India
15 Lak
28 August 2017
Bank Of India
50 Lak
18 November 2014
State Bank Of India
4 Crore
01 October 2014
Bank Of India
2 Crore
15 November 2014
Hdfc Bank Limited
1 Crore
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0

Documents

Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form DPT-3-21042020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Optional Attachment-(1)-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019