Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,377,070
Authorised Capital
51,000,000

Directors

Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
over 2 years ago
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
over 2 years ago
Tushar Choudhary
Tushar Choudhary
Director/Designated Partner
almost 3 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
about 7 years ago
Amit Choudhary
Amit Choudhary
Director
about 7 years ago
Gajendra Bansal
Gajendra Bansal
Director
about 12 years ago

Past Directors

Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
about 16 years ago
Diwakar Sharma
Diwakar Sharma
Director
almost 20 years ago
Divyaa Newatia
Divyaa Newatia
Director
almost 20 years ago

Charges

7 Crore
06 March 2018
Yes Bank Limited
7 Crore
12 December 2017
Axis Bank Limited
55 Crore
14 December 2019
Axis Trustee Services Limited
220 Crore
27 February 2023
Others
0
14 December 2019
Others
0
06 March 2018
Yes Bank Limited
0
12 December 2017
Axis Bank Limited
0
27 February 2023
Others
0
14 December 2019
Others
0
06 March 2018
Yes Bank Limited
0
12 December 2017
Axis Bank Limited
0
27 February 2023
Others
0
14 December 2019
Others
0
06 March 2018
Yes Bank Limited
0
12 December 2017
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-23062020-signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-20122019
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form MGT-14-23052019-signed
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Optional Attachment-(3)-30042019
Altered memorandum of association-30042019