Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Sridher Sharma
Sridher Sharma
Director
over 8 years ago

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Additional Director
about 6 years ago
Siddharth Agarwalla
Siddharth Agarwalla
Additional Director
about 6 years ago
Mukesh Prasad Gupta
Mukesh Prasad Gupta
Director
over 11 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 11 years ago

Charges

31 Crore
06 February 2020
Axis Bank Limited
31 Crore
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-19062020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Altered memorandum of association-22022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Altered articles of association-10022020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed