Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
5,000,000

Directors

Gulshan Kumar Ahuja
Gulshan Kumar Ahuja
Director/Designated Partner
almost 2 years ago
Usha Ahuja
Usha Ahuja
Director/Designated Partner
about 4 years ago

Past Directors

Vaibhav Ahuja
Vaibhav Ahuja
Additional Director
over 4 years ago
Raja Kumar
Raja Kumar
Additional Director
about 7 years ago
Dhirendra Sardar Singh
Dhirendra Sardar Singh
Additional Director
about 7 years ago

Charges

19 Crore
23 March 2012
Axis Bank Limited
6 Crore
27 May 2011
Punjab National Bank
4 Crore
25 March 2021
State Bank Of India
8 Crore
25 March 2021
State Bank Of India
0
23 March 2012
Axis Bank Limited
0
27 May 2011
Punjab National Bank
0
25 March 2021
State Bank Of India
0
23 March 2012
Axis Bank Limited
0
27 May 2011
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-28112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of board resolution authorizing giving of notice-28052019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-29122018
Form DIR-12-30122018_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018