Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,979,450
Authorised Capital
110,000,000

Directors

Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
over 2 years ago
Umang Dhandharia
Umang Dhandharia
Director/Designated Partner
almost 5 years ago

Past Directors

Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director
about 8 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 11 years ago

Charges

18 Crore
30 July 2019
The Federal Bank Ltd
20 Lak
17 August 2015
Sidbi
15 Crore
15 July 2020
Sidbi
1 Crore
17 March 2020
Sidbi
1 Crore
16 December 2022
Sidbi
0
17 March 2022
Sidbi
0
15 July 2020
Sidbi
0
17 August 2015
Sidbi
0
30 July 2019
Others
0
17 March 2020
Sidbi
0
16 December 2022
Sidbi
0
17 March 2022
Sidbi
0
15 July 2020
Sidbi
0
17 August 2015
Sidbi
0
30 July 2019
Others
0
17 March 2020
Sidbi
0
16 December 2022
Sidbi
0
17 March 2022
Sidbi
0
15 July 2020
Sidbi
0
17 August 2015
Sidbi
0
30 July 2019
Others
0
17 March 2020
Sidbi
0

Documents

Form CHG-1-14082020_signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(5)-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DPT-3-26062020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Acknowledgement received from company-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Proof of dispatch-12122019
Optional Attachment-(2)-12122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-11-12122019_signed