Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,948,000
Authorised Capital
7,300,000

Directors

Bulbul Agarwal
Bulbul Agarwal
Director/Designated Partner
about 2 years ago
Hemant Lunia
Hemant Lunia
Director/Designated Partner
almost 3 years ago
Suman Jain
Suman Jain
Director/Designated Partner
over 16 years ago

Charges

53 Crore
22 December 2017
Icici Bank Limited
17 Crore
10 February 2015
Hdfc Bank Limited
12 Crore
30 December 2013
Hdfc Bank Limited
18 Crore
05 May 2012
United Bank Of India
3 Crore
18 September 2020
Icici Bank Limited
1 Crore
29 June 2021
Icici Bank Limited
4 Crore
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Instrument(s) of creation or modification of charge;-25032019