Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,480,000
Authorised Capital
15,000,000

Directors

Shubham Sovasaria
Shubham Sovasaria
Director/Designated Partner
about 4 years ago
Manisha Devi Sovasaria
Manisha Devi Sovasaria
Director
over 18 years ago
Sanjay Kumar Sovasaria
Sanjay Kumar Sovasaria
Director
over 18 years ago

Charges

1 Crore
18 October 2012
Hdfc Bank Limited
1 Crore
17 October 2020
Hdfc Bank Limited
7 Lak
18 October 2012
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-03112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Optional Attachment-(1)-19062020
Copy of Board or Shareholders? resolution-19062020
Complete record of private placement offers and acceptances in Form PAS-5.-19062020
Form DPT-3-09042020-signed
Form MGT-14-24032020_signed
Optional Attachment-(1)-22032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-14-24022020-signed
Form SH-7-17022020-signed
Altered articles of association-14022020
Optional Attachment-(2)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(1)-14022020
Copy of the resolution for alteration of capital;-14022020