Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Prakash Yaduka
Jai Prakash Yaduka
Director
over 2 years ago
Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Prema Devi .
Prema Devi .
Director
almost 11 years ago
Megha Malpani
Megha Malpani
Director
almost 13 years ago
Vivek Lohia
Vivek Lohia
Director
over 13 years ago
Vijay Kr Lohia
Vijay Kr Lohia
Director
over 13 years ago

Charges

20 Crore
30 July 2018
Kotak Mahindra Bank Limited
20 Crore
25 July 2013
Hdb Financial Services Limited
60 Lak
25 July 2013
Hdb Financial Services Limited
0
30 July 2018
Others
0
25 July 2013
Hdb Financial Services Limited
0
30 July 2018
Others
0
25 July 2013
Hdb Financial Services Limited
0
30 July 2018
Others
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019