Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
almost 3 years ago
Santosh Gupta
Santosh Gupta
Individual Promoter
about 8 years ago
Lakshyya Gupta
Lakshyya Gupta
Non Individual Subscriber
about 11 years ago
Sandeep Khandelia
Sandeep Khandelia
Director
over 14 years ago
Shankar Saraf
Shankar Saraf
Director
over 14 years ago

Charges

25 Crore
14 July 2017
Axis Bank Limited
4 Crore
22 December 2022
Icici Bank Limited
25 Crore
22 December 2022
Others
0
14 July 2017
Axis Bank Limited
0
22 December 2022
Others
0
14 July 2017
Axis Bank Limited
0
22 December 2022
Others
0
14 July 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
Optional Attachment-(1)-11102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Optional Attachment-(1)-19092017