Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
290,000
Authorised Capital
300,000

Directors

Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
over 2 years ago
Monal Agrawal
Monal Agrawal
Director
about 14 years ago

Past Directors

Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Charges

16 Crore
28 April 2018
Aditya Birla Finance Limited
8 Crore
28 August 2015
Axis Bank Limited
8 Crore
11 September 2023
Others
0
28 April 2018
Others
0
28 August 2015
Axis Bank Limited
0
11 September 2023
Others
0
28 April 2018
Others
0
28 August 2015
Axis Bank Limited
0
11 September 2023
Others
0
28 April 2018
Others
0
28 August 2015
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-20042020-signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form DPT-3-27062019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531