Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sridher Sharma
Sridher Sharma
Director
over 8 years ago

Past Directors

Anubhav Gupta
Anubhav Gupta
Additional Director
over 3 years ago
Mukti Gupta
Mukti Gupta
Additional Director
over 3 years ago
Siddharth Agarwalla
Siddharth Agarwalla
Director
almost 5 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 6 years ago
Mukesh Prasad Gupta
Mukesh Prasad Gupta
Director
over 11 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 11 years ago

Charges

35 Crore
02 August 2020
Aryan Mining & Trading Corpn Private Limited
4 Crore
06 February 2020
Axis Bank Limited
31 Crore
23 May 2023
Others
0
02 August 2020
Others
0
06 February 2020
Axis Bank Limited
0
23 May 2023
Others
0
02 August 2020
Others
0
06 February 2020
Axis Bank Limited
0
23 May 2023
Others
0
02 August 2020
Others
0
06 February 2020
Axis Bank Limited
0

Documents

Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-19062020-signed
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered articles of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Declaration by first director-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Interest in other entities;-10022020
Notice of resignation;-10022020