Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,800
Authorised Capital
500,000

Directors

Vidyut Kauntia
Vidyut Kauntia
Director/Designated Partner
over 2 years ago
Vidush Kauntia
Vidush Kauntia
Director/Designated Partner
over 2 years ago
Sanjeev Kauntia
Sanjeev Kauntia
Director/Designated Partner
over 2 years ago
Bimla Kauntia
Bimla Kauntia
Director
almost 20 years ago
Om Prakash Kauntia
Om Prakash Kauntia
Director
almost 20 years ago

Past Directors

Raj Kumar Gopalka
Raj Kumar Gopalka
Director
almost 20 years ago

Charges

2 Crore
09 March 2012
Icici Bank Limited
2 Crore
22 January 2011
Hdfc Bank Limited
10 Lak
12 August 2020
Icici Bank Limited
31 Lak
12 August 2020
Others
0
09 March 2012
Others
0
22 January 2011
Hdfc Bank Limited
0
12 August 2020
Others
0
09 March 2012
Others
0
22 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216