Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Niraj Ramsisaria
Niraj Ramsisaria
Director
almost 3 years ago
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
over 7 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director
over 14 years ago

Past Directors

Saroj Chaudhury
Saroj Chaudhury
Director
almost 19 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
almost 19 years ago

Charges

57 Crore
03 March 2017
State Bank Of India
25 Crore
22 August 2013
The Ratnakar Bank Limited
6 Crore
24 October 2011
Ing Vysya Bank Limited
8 Crore
10 July 2021
State Bank Of India
32 Crore
10 July 2021
State Bank Of India
0
24 October 2011
Ing Vysya Bank Limited
0
22 August 2013
The Ratnakar Bank Limited
0
03 March 2017
State Bank Of India
0
10 July 2021
State Bank Of India
0
24 October 2011
Ing Vysya Bank Limited
0
22 August 2013
The Ratnakar Bank Limited
0
03 March 2017
State Bank Of India
0
10 July 2021
State Bank Of India
0
24 October 2011
Ing Vysya Bank Limited
0
22 August 2013
The Ratnakar Bank Limited
0
03 March 2017
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03042020
Form CHG-4-03042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200403
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form DIR-12-02042018_signed
Interest in other entities;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
Instrument(s) of creation or modification of charge;-25032017
Form CHG-1-25032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170325
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed