Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Dipika Chatterjee
Dipika Chatterjee
Director
almost 3 years ago

Past Directors

Tripti Ghosh
Tripti Ghosh
Additional Director
over 10 years ago
Swapan Kumar Chatterjee
Swapan Kumar Chatterjee
Additional Director
over 10 years ago
Alokendranath Ghosh
Alokendranath Ghosh
Director
over 11 years ago

Charges

1 Crore
04 October 2019
Hdfc Bank Limited
25 Lak
19 March 2017
State Bank Of India
10 Lak
27 January 2020
State Bank Of India
72 Lak
31 January 2023
Hdfc Bank Limited
0
27 January 2020
State Bank Of India
0
04 October 2019
Hdfc Bank Limited
0
19 March 2017
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
27 January 2020
State Bank Of India
0
04 October 2019
Hdfc Bank Limited
0
19 March 2017
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
27 January 2020
State Bank Of India
0
04 October 2019
Hdfc Bank Limited
0
19 March 2017
State Bank Of India
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019