Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,547,940
Authorised Capital
30,000,000

Directors

Girish Arora
Girish Arora
Director/Designated Partner
about 2 years ago
Poonam Arora
Poonam Arora
Director/Designated Partner
about 5 years ago

Past Directors

Nupur Arora
Nupur Arora
Director
over 11 years ago
Ameetj Arora
Ameetj Arora
Director
over 11 years ago

Charges

12 Crore
08 January 2016
State Bank Of India
5 Crore
12 July 2014
State Bank Of India
6 Crore
12 July 2014
State Bank Of India
0
08 January 2016
State Bank Of India
0
12 July 2014
State Bank Of India
0
08 January 2016
State Bank Of India
0
12 July 2014
State Bank Of India
0
08 January 2016
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form GNL-2-29102020-signed
Optional Attachment-(1)-25102020
Instrument(s) of creation or modification of charge;-25102020
Form CHG-1-25102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201025
Optional Attachment-(5)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Form DPT-3-29062020-signed
Form GNL-2-11032020-signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Copy of board resolution authorizing giving of notice-05022020
Altered articles of association-05022020