Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,525,000
Authorised Capital
10,000,000
Directors
Rama Kant Pansari
Beneficial Owner
over 2 years ago
over 2 years ago
Sarika Pansari
Director
almost 16 years ago
almost 16 years ago
Charges
30 January 2019
Standard Chartered Bank
40 Crore
27 July 2012
Kotak Mahindra Bank Limited
10 Crore
23 August 2021
Icici Bank Limited
30 Crore
30 June 2021
Standard Chartered Bank
40 Crore
23 August 2021
Others
0
30 January 2019
Standard Chartered Bank
0
30 June 2021
Standard Chartered Bank
0
27 July 2012
Others
0
23 August 2021
Others
0
30 January 2019
Standard Chartered Bank
0
30 June 2021
Standard Chartered Bank
0
27 July 2012
Others
0
23 August 2021
Others
0
30 January 2019
Standard Chartered Bank
0
30 June 2021
Standard Chartered Bank
0
27 July 2012
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form ADT-3-08122019_signed
Resignation letter-06122019
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(3)-25112019
Form AOC-4 additional attachment-24112019_signed
Form AOC-4-24112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
