Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Past Directors
Dhiraj Modi
Director
about 11 years ago
about 11 years ago
Ashish Sharma
Additional Director
over 12 years ago
over 12 years ago
Pankaj Kumar Modi
Additional Director
over 12 years ago
over 12 years ago
Rekha Mohanty
Director
almost 14 years ago
almost 14 years ago
Narendra Mohanty
Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2019
Hdfc Bank Limited
4 Crore
08 July 2015
Standard Chartered Bank
3 Crore
13 July 2015
Standard Chartered Bank
66 Lak
23 September 2013
Hdfc Bank Limited
1 Crore
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-02122020_signed
Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-03072019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
