Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Anand Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Luca Giugni
Director
about 12 years ago
about 12 years ago
Paolo Giugni
Director
about 12 years ago
about 12 years ago
Charges
05 April 2018
Standard Chartered Bank
2 Crore
19 February 2018
Standard Chartered Bank
2 Crore
17 May 2017
Toyota Financial Services India Limited
21 Lak
30 January 2017
Hdfc Bank Limited
1 Crore
30 December 2020
Standard Chartered Bank
55 Lak
25 November 2020
Standard Chartered Bank
55 Lak
26 September 2022
Icici Bank Limited
4 Crore
26 September 2022
Others
0
05 April 2018
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 December 2020
Standard Chartered Bank
0
19 February 2018
Standard Chartered Bank
0
17 May 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
26 September 2022
Others
0
05 April 2018
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 December 2020
Standard Chartered Bank
0
19 February 2018
Standard Chartered Bank
0
17 May 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
26 September 2022
Others
0
05 April 2018
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 December 2020
Standard Chartered Bank
0
19 February 2018
Standard Chartered Bank
0
17 May 2017
Others
0
30 January 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Form MSME FORM I-21102020_signed
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DPT-3-22072020-signed
Form DPT-3-12062020-signed
Form MSME FORM I-07052020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
