Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nishit Gupta
Nishit Gupta
Director/Designated Partner
over 2 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 8 years ago
Sneh Lata Agarwal
Sneh Lata Agarwal
Director
over 19 years ago

Charges

6 Crore
26 March 2018
Standard Chartered Bank
17 Lak
26 March 2018
Standard Chartered Bank
2 Crore
29 December 2016
Indusind Bank Ltd.
2 Crore
08 January 2014
Axis Bank Limited
5 Crore
21 August 2007
Standard Chartered Bank
80 Lak
20 November 2020
Standard Chartered Bank
76 Lak
17 September 2020
Standard Chartered Bank
12 Lak
09 July 2021
Union Bank Of India
1 Crore
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-04032021_signed
Form DIR-12-04032021_signed
Form DPT-3-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424