Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,049,540
Authorised Capital
7,500,000

Directors

Jasbir Singh Bhatia
Jasbir Singh Bhatia
Director/Designated Partner
over 2 years ago
Manjinder Kaur
Manjinder Kaur
Director/Designated Partner
almost 19 years ago

Past Directors

Papiya Saha
Papiya Saha
Director
over 18 years ago
Anuradha Saha
Anuradha Saha
Director
over 18 years ago

Charges

10 Crore
20 July 2019
Ugro Capital Limited
5 Crore
13 August 2014
Reliance Capital Limited
1 Crore
29 April 2017
Indiabulls Commercial Credit Limited
2 Crore
30 August 2017
Indiabulls Commercial Credit Limited
2 Crore
29 July 2021
Icici Bank Limited
5 Crore
20 July 2019
Others
0
15 December 2021
Others
0
08 September 2021
Others
0
29 April 2017
Others
0
30 August 2017
Others
0
29 July 2021
Others
0
13 August 2014
Reliance Capital Limited
0
20 July 2019
Others
0
15 December 2021
Others
0
08 September 2021
Others
0
29 April 2017
Others
0
30 August 2017
Others
0
29 July 2021
Others
0
13 August 2014
Reliance Capital Limited
0
20 July 2019
Others
0
15 December 2021
Others
0
08 September 2021
Others
0
29 April 2017
Others
0
30 August 2017
Others
0
29 July 2021
Others
0
13 August 2014
Reliance Capital Limited
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
Optional Attachment-(1)-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Optional Attachment-(1)-22052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170522