Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,650,000
Authorised Capital
56,000,000

Directors

Sunil Khoria
Sunil Khoria
Director
over 2 years ago
Pradip Kumar Chhawchharia
Pradip Kumar Chhawchharia
Director
almost 3 years ago
Rajat Chhawchharia
Rajat Chhawchharia
Director/Designated Partner
over 3 years ago
Pawan Kumar Khoria
Pawan Kumar Khoria
Director
about 13 years ago

Charges

38 Crore
12 December 2016
Uco Bank
6 Crore
14 October 2015
Uco Bank
11 Crore
11 November 2020
Uco Bank
2 Crore
05 November 2022
Axis Bank Limited
14 Lak
07 July 2022
Axis Bank Limited
42 Lak
24 January 2022
Axis Bank Limited
18 Crore
05 November 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
12 December 2016
Others
0
11 November 2020
Uco Bank
0
14 October 2015
Uco Bank
0
05 November 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
12 December 2016
Others
0
11 November 2020
Uco Bank
0
14 October 2015
Uco Bank
0
05 November 2022
Axis Bank Limited
0
07 July 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
12 December 2016
Others
0
11 November 2020
Uco Bank
0
14 October 2015
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-22022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Form AOC-4(XBRL)-22022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form PAS-3-21062017_signed
Form SH-7-21062017-signed
Copy of Board or Shareholders? resolution-21062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062017
Form PAS-3-20062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017
Altered memorandum of assciation;-20062017
Copy of the resolution for alteration of capital;-20062017
Copy of Board or Shareholders? resolution-20062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form CHG-1-06022017_signed
Instrument(s) of creation or modification of charge;-06022017
Optional Attachment-(1)-06022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170206