Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
11,500,000
Directors
Punam Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Shroff
Individual Promoter
over 13 years ago
over 13 years ago
Charges
14 February 2019
Axis Bank Limited
2 Crore
14 February 2019
Axis Bank Limited
75 Lak
08 March 2018
Hdfc Bank Limited
1 Crore
24 July 2015
Hdfc Bank Limited
1 Crore
19 March 2013
Allahabad Bank
2 Crore
14 February 2019
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
19 March 2013
Allahabad Bank
0
08 March 2018
Hdfc Bank Limited
0
14 February 2019
Axis Bank Limited
0
14 February 2019
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
19 March 2013
Allahabad Bank
0
08 March 2018
Hdfc Bank Limited
0
14 February 2019
Axis Bank Limited
0
14 February 2019
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
19 March 2013
Allahabad Bank
0
08 March 2018
Hdfc Bank Limited
0
14 February 2019
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-30062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-08112019-signed
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
