Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,151,000
Authorised Capital
2,500,000

Directors

Sunita Dalmia
Sunita Dalmia
Director
over 2 years ago
Madan Gopal Dalmia
Madan Gopal Dalmia
Director
almost 9 years ago

Past Directors

Ramesh Chand
Ramesh Chand
Director
about 15 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 15 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 15 years ago

Charges

46 Crore
31 May 2017
State Bank Of India
10 Crore
24 May 2017
Icici Bank Limited
29 Crore
14 June 2021
State Bank Of India
51 Lak
27 November 2020
Icici Bank Limited
4 Crore
18 March 2020
Icici Bank Limited
41 Crore
18 March 2020
Others
0
24 May 2017
Others
0
14 June 2021
State Bank Of India
0
27 November 2020
Others
0
31 May 2017
State Bank Of India
0
18 March 2020
Others
0
24 May 2017
Others
0
14 June 2021
State Bank Of India
0
27 November 2020
Others
0
31 May 2017
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020
Instrument(s) of creation or modification of charge;-28072020
Particulars of all joint charge holders;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-01102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017