Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanchita Santra
Sanchita Santra
Director/Designated Partner
about 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
about 2 years ago
Gopal Krishna Bubna
Gopal Krishna Bubna
Director/Designated Partner
over 2 years ago
Birendra Sharma
Birendra Sharma
Director
almost 13 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 13 years ago

Charges

14 Crore
14 January 2019
Aditya Birla Finance Limited
5 Crore
24 August 2020
Aditya Birla Finance Limited
1 Crore
26 April 2022
Icici Bank Limited
14 Crore
26 April 2022
Others
0
14 January 2019
Others
0
24 August 2020
Others
0
26 April 2022
Others
0
14 January 2019
Others
0
24 August 2020
Others
0
26 April 2022
Others
0
14 January 2019
Others
0
24 August 2020
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18122020_signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-18052020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Details of other Entity(s)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of other Entity(s)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122017
Details of other Entity(s)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed