Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
2,500,000

Past Directors

Payal Surana
Payal Surana
Additional Director
about 10 years ago
Vikash Kothari
Vikash Kothari
Additional Director
over 12 years ago
Deepak Verma
Deepak Verma
Additional Director
over 12 years ago
Manoj Surana
Manoj Surana
Director
over 13 years ago

Charges

2 Crore
13 June 2018
Kotak Mahindra Bank Limited
2 Crore
09 February 2016
Hdfc Bank Limited
1 Crore
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-26102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-19062018
Form CHG-1-19062018_signed
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-10042017
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed