Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
9,989,400
Authorised Capital
10,000,000
Directors
Arup Kumar Choudhuri
Director
over 2 years ago
over 2 years ago
Jignesh Pravinchandra Sanghavi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnendu Paul
Director
over 10 years ago
over 10 years ago
Enrico Filippo Consonni
Director
about 12 years ago
about 12 years ago
Giovanni Valli
Director
over 13 years ago
over 13 years ago
Monalisa Ghosh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Mechanical Parking Systems
Charges
25 May 2016
Indusind Bank Ltd.
8 Crore
26 February 2021
Hdfc Bank Limited
9 Crore
23 November 2020
Hdfc Bank Limited
15 Crore
29 July 2022
Axis Bank Limited
20 Crore
26 May 2023
Indian Bank
0
29 July 2022
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
26 May 2023
Indian Bank
0
29 July 2022
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
28 December 2023
Bank Of India
0
26 May 2023
Indian Bank
0
29 July 2022
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
Documents
Form DPT-3-03062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727
Form DPT-3-02072019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Optional Attachment-(1)-06062018
Instrument(s) of creation or modification of charge;-06062018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_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.-23112017
Copy of Board or Shareholders? resolution-23112017
