Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,845,750
Authorised Capital
2,900,000
Directors
Suman Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Hemant Lunia
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Virender Kumar Lunia
Director
almost 12 years ago
almost 12 years ago
Dilip Ravichand Karia
Director
almost 14 years ago
almost 14 years ago
Bhairav Mahto
Director
almost 20 years ago
almost 20 years ago
Jag Mohan Mohta
Director
almost 20 years ago
almost 20 years ago
Charges
22 June 2019
Hdfc Bank Limited
8 Crore
18 September 2020
Icici Bank Limited
1 Crore
02 March 2020
Icici Bank Limited
17 Crore
28 June 2021
Icici Bank Limited
4 Crore
03 May 2023
Others
0
03 May 2023
Others
0
13 February 2023
Others
0
22 August 2022
Others
0
22 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
02 March 2020
Others
0
18 September 2020
Others
0
03 May 2023
Others
0
03 May 2023
Others
0
13 February 2023
Others
0
22 August 2022
Others
0
22 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
02 March 2020
Others
0
18 September 2020
Others
0
Documents
Form CHG-1-13022021_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(2)-16082019
