Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
47,500,000
Directors
Ankit Kanoria
Beneficial Owner
about 7 years ago
about 7 years ago
Sudhir Singhal
Director
about 13 years ago
about 13 years ago
Past Directors
Anish Kanoria
Additional Director
almost 7 years ago
almost 7 years ago
Sumit Goyal
Director
about 13 years ago
about 13 years ago
Charges
23 March 2020
Punjab National Bank
15 Crore
09 November 2021
Punjab National Bank
2 Crore
09 November 2021
Others
0
23 March 2020
Others
0
09 November 2021
Others
0
23 March 2020
Others
0
09 November 2021
Others
0
23 March 2020
Others
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(5)-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(4)-15062020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
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.-02012020
Optional Attachment-(1)-02012020
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form SH-7-24062019-signed
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Copy of the resolution for alteration of capital;-19062019
