Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,608,750
Authorised Capital
14,000,000
Directors
Komal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Bansal
Director
over 10 years ago
over 10 years ago
Past Directors
Binod Joshi
Director
over 10 years ago
over 10 years ago
Swati Bansal
Director
over 10 years ago
over 10 years ago
Sanjeet Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Ajit Kumar Srivastava
Director
almost 12 years ago
almost 12 years ago
Praveen Kumar Mishra
Director
almost 15 years ago
almost 15 years ago
Vikash Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
05 February 2019
Bank Of Baroda
13 Crore
05 February 2019
State Bank Of India
8 Crore
16 November 2017
Bank Of Baroda
7 Crore
06 November 2017
Bank Of Baroda
11 Crore
07 December 2016
Bank Of India
4 Crore
16 November 2017
Others
0
07 December 2016
Bank Of India
0
06 November 2017
Others
0
05 February 2019
Others
0
05 February 2019
State Bank Of India
0
16 November 2017
Others
0
07 December 2016
Bank Of India
0
06 November 2017
Others
0
05 February 2019
Others
0
05 February 2019
State Bank Of India
0
Documents
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
