Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000

Directors

Surendra Singh
Surendra Singh
Director
almost 3 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Managing Director
almost 3 years ago

Past Directors

Raju Singh
Raju Singh
Director
over 11 years ago
Ram Pal Gupta
Ram Pal Gupta
Director
almost 13 years ago
Anupama Agarwal
Anupama Agarwal
Director
about 19 years ago

Charges

14 Crore
31 January 2018
Avanse Financial Services Limited
7 Crore
15 May 2015
Axis Bank Limited
1 Crore
24 February 2017
Union Bank Of India
4 Crore
15 October 2020
Avanse Financial Services Limited
1 Crore
24 August 2020
Axis Bank Limited
5 Crore
15 February 2020
United Bank Of India
12 Lak
15 November 2019
United Bank Of India
4 Crore
15 October 2020
Others
0
31 January 2018
Others
0
25 February 2022
Others
0
24 August 2020
Axis Bank Limited
0
15 November 2019
United Bank Of India
0
24 February 2017
Others
0
15 February 2020
United Bank Of India
0
15 May 2015
Axis Bank Limited
0
15 October 2020
Others
0
31 January 2018
Others
0
25 February 2022
Others
0
24 August 2020
Axis Bank Limited
0
15 November 2019
United Bank Of India
0
24 February 2017
Others
0
15 February 2020
United Bank Of India
0
15 May 2015
Axis Bank Limited
0
15 October 2020
Others
0
31 January 2018
Others
0
25 February 2022
Others
0
24 August 2020
Axis Bank Limited
0
15 November 2019
United Bank Of India
0
24 February 2017
Others
0
15 February 2020
United Bank Of India
0
15 May 2015
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-19122020-signed
Form DPT-3-14122020-signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-15112020
Optional Attachment-(2)-15112020
Optional Attachment-(1)-15112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201115
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26022020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_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
Copy of resolution passed by the company-14102019