Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,508,800
Authorised Capital
60,000,000
Directors
Ravi Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Ahuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Kapoor
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prabhu Ram Ahuja
Director
about 11 years ago
about 11 years ago
Jitendra Kumar Somani
Director
almost 19 years ago
almost 19 years ago
Charges
10 July 2019
Bank Of Baroda
20 Crore
16 December 2011
Dena Bank
3 Crore
16 June 2009
Uco Bank
5 Crore
08 November 2007
Union Bank Of India
1 Crore
23 January 2023
Axis Bank Limited
0
10 July 2019
Others
0
16 December 2011
Dena Bank
0
08 November 2007
Union Bank Of India
0
16 June 2009
Uco Bank
0
23 January 2023
Axis Bank Limited
0
10 July 2019
Others
0
16 December 2011
Dena Bank
0
08 November 2007
Union Bank Of India
0
16 June 2009
Uco Bank
0
23 January 2023
Axis Bank Limited
0
10 July 2019
Others
0
16 December 2011
Dena Bank
0
08 November 2007
Union Bank Of India
0
16 June 2009
Uco Bank
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
CERTIFICATE OF SATISFACTION OF CHARGE-20200912
Form CHG-4-08092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form AOC-4(XBRL)-08112019_signed
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
