Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
9,000,000
Directors
Harsh Madhogaria
Director
over 2 years ago
over 2 years ago
Ajoy Kumar Madhogaria
Director
over 2 years ago
over 2 years ago
Charges
20 February 2019
Axis Bank Limited
20 Crore
27 December 2018
Hdfc Bank Limited
32 Crore
06 June 2020
Axis Bank Limited
13 Lak
17 February 2022
Axis Bank Limited
8 Lak
20 February 2019
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
06 June 2020
Others
0
27 December 2018
Hdfc Bank Limited
0
20 February 2019
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
06 June 2020
Others
0
27 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-28072020_signed
Form PAS-3-28072020_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.-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of Board or Shareholders? resolution-28072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-09062020-signed
Form SH-7-20032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Form MGT-14-24052019-signed
Particulars of all joint charge holders;-21052019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
