Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Esha Gupta
Director
almost 3 years ago
almost 3 years ago
Madhu Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Nikhil Gupta
Director
over 13 years ago
over 13 years ago
Charges
06 January 2018
Karnataka Bank Ltd.
2 Crore
05 August 2013
Vijaya Bank
3 Crore
26 August 2020
Hdfc Bank Limited
3 Crore
03 July 2020
Karnataka Bank Ltd.
39 Lak
17 November 2023
Hdfc Bank Limited
0
06 January 2018
Karnataka Bank Ltd.
0
03 July 2020
Karnataka Bank Ltd.
0
26 August 2020
Hdfc Bank Limited
0
05 August 2013
Vijaya Bank
0
17 November 2023
Hdfc Bank Limited
0
06 January 2018
Karnataka Bank Ltd.
0
03 July 2020
Karnataka Bank Ltd.
0
26 August 2020
Hdfc Bank Limited
0
05 August 2013
Vijaya Bank
0
17 November 2023
Hdfc Bank Limited
0
06 January 2018
Karnataka Bank Ltd.
0
03 July 2020
Karnataka Bank Ltd.
0
26 August 2020
Hdfc Bank Limited
0
05 August 2013
Vijaya Bank
0
Documents
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-04062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
