Company Information
CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,950,000
Authorised Capital
42,100,000
Directors
Gulshan Kumar Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Ahuja
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Ahuja
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Vaibhav Ahuja
Additional Director
almost 6 years ago
almost 6 years ago
Charges
22 September 2016
Axis Bank Limited
2 Crore
13 July 2013
State Bank Of India
8 Crore
21 March 2017
Axis Bank Limited
1 Crore
13 July 2013
State Bank Of India
0
22 September 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
13 July 2013
State Bank Of India
0
22 September 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
Documents
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DIR-11-08022020_signed
Notice of resignation filed with the company-08022020
Notice of resignation;-08022020
Evidence of cessation;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Proof of dispatch-08022020
Acknowledgement received from company-08022020
Form DIR-12-08022020_signed
Notice of resignation filed with the company-06022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Form DIR-11-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Acknowledgement received from company-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Proof of dispatch-06022020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
