Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Varun Choubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Choubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Choubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rama Shankar Choubey
Managing Director
over 10 years ago
over 10 years ago
Charges
10 December 2018
Axis Bank Limited
41 Lak
18 July 2016
Hdfc Bank Limited
10 Lak
15 December 2014
Canara Bank
42 Lak
23 February 2013
Canara Bank
10 Crore
14 August 2020
Sidbi
12 Crore
08 March 2023
Sidbi
1 Crore
26 May 2022
Canara Bank
3 Crore
09 March 2022
Sidbi
1 Crore
09 November 2021
Canara Bank
1 Crore
27 July 2023
Sidbi
0
22 May 2023
Sidbi
0
11 May 2023
Canara Bank
0
08 March 2023
Sidbi
0
09 March 2022
Sidbi
0
26 May 2022
Canara Bank
0
09 November 2021
Canara Bank
0
14 August 2020
Sidbi
0
18 July 2016
Hdfc Bank Limited
0
10 December 2018
Axis Bank Limited
0
23 February 2013
Canara Bank
0
15 December 2014
Canara Bank
0
27 July 2023
Sidbi
0
22 May 2023
Sidbi
0
11 May 2023
Canara Bank
0
08 March 2023
Sidbi
0
09 March 2022
Sidbi
0
26 May 2022
Canara Bank
0
09 November 2021
Canara Bank
0
14 August 2020
Sidbi
0
18 July 2016
Hdfc Bank Limited
0
10 December 2018
Axis Bank Limited
0
23 February 2013
Canara Bank
0
15 December 2014
Canara Bank
0
27 July 2023
Sidbi
0
22 May 2023
Sidbi
0
11 May 2023
Canara Bank
0
08 March 2023
Sidbi
0
09 March 2022
Sidbi
0
26 May 2022
Canara Bank
0
09 November 2021
Canara Bank
0
14 August 2020
Sidbi
0
18 July 2016
Hdfc Bank Limited
0
10 December 2018
Axis Bank Limited
0
23 February 2013
Canara Bank
0
15 December 2014
Canara Bank
0
Documents
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-27102020-signed
Form PAS-3-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
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.-14102020
Copy of Board or Shareholders? resolution-14102020
Form MGT-14-04102020_signed
Form DIR-12-04102020_signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Form MR-1-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of board resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102020
Copy of shareholders resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form SH-7-14092020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
