Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,050,020
Authorised Capital
32,500,000

Directors

Ashwin Venkata Pappichetty
Ashwin Venkata Pappichetty
Director/Designated Partner
over 2 years ago
Nikunj Laddha
Nikunj Laddha
Director/Designated Partner
over 2 years ago
Pramila Jhanwar
Pramila Jhanwar
Director/Designated Partner
over 2 years ago
Rajesh Ramkaran Laddha
Rajesh Ramkaran Laddha
Director
over 2 years ago
Saurav Jhanwar
Saurav Jhanwar
Director
over 2 years ago

Past Directors

Babulal Amarchand Agrawal
Babulal Amarchand Agrawal
Additional Director
over 13 years ago

Charges

3 Crore
03 September 2015
Hdfc Bank Limited
11 Crore
08 August 2013
United Bank Of India
6 Crore
12 September 2012
The Saraswat Co-operative Bank Ltd.
3 Crore
25 March 2021
State Bank Of India
4 Crore
18 April 2022
Hdfc Bank Limited
3 Crore
25 March 2021
State Bank Of India
0
18 April 2022
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
08 August 2013
United Bank Of India
0
12 September 2012
The Saraswat Co-operative Bank Ltd.
0
25 March 2021
State Bank Of India
0
18 April 2022
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
08 August 2013
United Bank Of India
0
12 September 2012
The Saraswat Co-operative Bank Ltd.
0
25 March 2021
State Bank Of India
0
18 April 2022
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
08 August 2013
United Bank Of India
0
12 September 2012
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-25112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form MSME FORM I-11052019_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Copy of MGT-8-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018