Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vineet Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 June 2016
State Bank Of India
42 Crore
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-22062020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-11062020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-18122017
