Company Information
CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ankit Kakarania
Director
over 20 years ago
over 20 years ago
Past Directors
Gulab Jha
Director
almost 9 years ago
almost 9 years ago
Narayan Choudhary
Director
over 13 years ago
over 13 years ago
Mehul Choudhary
Director
almost 18 years ago
almost 18 years ago
Manas Kumar Naguri
Director
almost 21 years ago
almost 21 years ago
Gokul Chand Bansal
Director
almost 21 years ago
almost 21 years ago
Charges
29 May 2015
Yes Bank Limited
15 Crore
30 January 2014
Yes Bank Limited
5 Crore
30 January 2014
Yes Bank Limited
14 Crore
24 May 2013
Punjab National Bank
60 Crore
30 July 2011
Tata Capital Limited
2 Crore
29 May 2015
Yes Bank Limited
0
24 May 2013
Punjab National Bank
0
30 January 2014
Yes Bank Limited
0
30 January 2014
Yes Bank Limited
0
30 July 2011
Tata Capital Limited
0
29 May 2015
Yes Bank Limited
0
24 May 2013
Punjab National Bank
0
30 January 2014
Yes Bank Limited
0
30 January 2014
Yes Bank Limited
0
30 July 2011
Tata Capital Limited
0
29 May 2015
Yes Bank Limited
0
24 May 2013
Punjab National Bank
0
30 January 2014
Yes Bank Limited
0
30 January 2014
Yes Bank Limited
0
30 July 2011
Tata Capital Limited
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-05022018
Notice of resignation;-25082017
Interest in other entities;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Letter of appointment;-25082017
Form DIR-12-25082017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
