Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka . Bardia
Priyanka . Bardia
Director/Designated Partner
over 2 years ago
Eshita Surana
Eshita Surana
Director/Designated Partner
almost 13 years ago

Past Directors

Rahul Surana
Rahul Surana
Director
almost 13 years ago
Ashok Surana
Ashok Surana
Director
almost 13 years ago

Charges

21 Crore
28 May 2013
Axis Bank Limited
1 Crore
30 December 2019
Hdfc Bank Limited
20 Crore
30 December 2019
Hdfc Bank Limited
0
28 May 2013
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
28 May 2013
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-24062020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DIR-12-23112019_signed
Interest in other entities;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of the intimation sent by company-03112019
Copy of written consent given by auditor-03112019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019