Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mahendra Kumar Lunia
Director
over 2 years ago
over 2 years ago
Kunal Lunia
Director/Designated Partner
over 8 years ago
over 8 years ago
Snehlata Lunia
Director
about 14 years ago
about 14 years ago
Paras Kumar Lunia
Director
about 14 years ago
about 14 years ago
Charges
26 September 2019
Icici Bank Limited
50 Lak
26 September 2019
Icici Bank Limited
50 Lak
11 October 2018
Icici Bank Limited
1 Crore
11 October 2018
Icici Bank Limited
1 Crore
15 February 2018
Icici Bank Limited
2 Crore
15 February 2018
Icici Bank Limited
2 Crore
25 June 2015
Hdfc Bank Limited
2 Crore
29 March 2014
Hdfc Bank Limited
53 Lak
12 March 2021
Hdfc Bank Limited
3 Crore
04 September 2020
Icici Bank Limited
33 Lak
19 August 2020
Icici Bank Limited
43 Lak
18 February 2022
Axis Bank Limited
2 Crore
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-26062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
