Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Bharat Bhushan Changia
Director
about 2 years ago
about 2 years ago
Punam Changiya
Director
over 19 years ago
over 19 years ago
Charges
06 May 2013
State Bank Of India
4 Crore
27 September 2019
Cnh Industrial Capital (india) Private Limited
2 Crore
18 September 2019
Hdfc Bank Limited
1 Crore
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Form INC-22-08052019_signed
Form ADT-1-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of the intimation sent by company-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
