Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Ekta Gupta
Director
over 2 years ago
over 2 years ago
Ravi Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
11 August 2016
Hdfc Bank Limited
18 Crore
14 March 2012
Hdfc Bank Limited
2 Crore
26 March 2008
Hdfc Bank Limited
30 Lak
30 May 2019
Hdfc Bank Limited
14 Crore
13 November 2018
State Bank Of India
5 Crore
17 December 2017
Hdfc Bank Limited
17 Crore
04 January 2017
Hdfc Bank Limited
70 Lak
05 November 2020
Profectus Capital Private Limited
3 Crore
15 October 2020
Hdfc Bank Limited
14 Crore
27 August 2021
Hdfc Bank Limited
10 Lak
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210204
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-15102020-signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form CHG-1-21062019_signed
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
