Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,401,100
Authorised Capital
15,000,000

Directors

Ankit Chhajlani
Ankit Chhajlani
Director/Designated Partner
almost 3 years ago
Sanjoy Kumar Saha
Sanjoy Kumar Saha
Director
almost 3 years ago
Manisha Saha
Manisha Saha
Director
over 13 years ago

Past Directors

Manoj Kumar Chhajlani
Manoj Kumar Chhajlani
Additional Director
about 3 years ago

Charges

3 Crore
14 December 2012
United Bank Of India
1 Crore
28 July 2020
Punjab National Bank
28 Lak
09 September 2021
Punjab National Bank
1 Crore
25 November 2021
Punjab National Bank
14 Lak
10 October 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
25 November 2021
Others
0
09 September 2021
Others
0
14 December 2012
United Bank Of India
0
28 July 2020
Others
0
10 October 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
25 November 2021
Others
0
09 September 2021
Others
0
14 December 2012
United Bank Of India
0
28 July 2020
Others
0
10 October 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
25 November 2021
Others
0
09 September 2021
Others
0
14 December 2012
United Bank Of India
0
28 July 2020
Others
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-18062020-signed
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-11062020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-3-15052017-signed
Resignation letter-28042017
Form ADT-1-10012017_signed
Copy of written consent given by auditor-03012017
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Form MGT-7-03122016_signed