Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
almost 16 years ago
Sanjay Jain
Sanjay Jain
Director
almost 16 years ago

Past Directors

Sourav Jain
Sourav Jain
Additional Director
about 13 years ago
Sumit Jaikishan Gupta
Sumit Jaikishan Gupta
Additional Director
about 13 years ago

Charges

80 Lak
25 October 2017
Hdfc Bank Limited
80 Lak
30 September 2013
Oriental Bank Of Commerce
30 Lak
30 September 2013
Oriental Bank Of Commerce
50 Lak
27 September 2013
Oriental Bank Of Commerce
80 Lak
27 September 2013
Oriental Bank Of Commerce
0
30 September 2013
Oriental Bank Of Commerce
0
30 September 2013
Oriental Bank Of Commerce
0
25 October 2017
Hdfc Bank Limited
0
27 September 2013
Oriental Bank Of Commerce
0
30 September 2013
Oriental Bank Of Commerce
0
30 September 2013
Oriental Bank Of Commerce
0
25 October 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form SH-7-23072018-signed
Altered memorandum of assciation;-19072018
Copy of the resolution for alteration of capital;-19072018
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form CHG-1-01032018_signed
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form MGT-7-18112017_signed