Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,000,000
Authorised Capital
100,000,000

Directors

Sajjan Kumar Kishorepuria
Sajjan Kumar Kishorepuria
Additional Director
about 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 3 years ago
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director
about 12 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Director
almost 12 years ago

Charges

6 Crore
29 August 2018
Hero Fincorp Limited
5 Crore
01 February 2016
Icici Bank Limited
11 Lak
19 January 2015
Bank Of Baroda
14 Crore
11 July 2020
Hero Fincorp Limited
97 Lak
17 October 2019
Uco Bank
4 Lak
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Optional Attachment-(2)-14012019
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114