Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,506,000
Authorised Capital
60,000,000

Directors

Rishi Taparia
Rishi Taparia
Director
over 2 years ago
Baishakhu Roy
Baishakhu Roy
Director
about 9 years ago
Swati Jhunjhunwala
Swati Jhunjhunwala
Director
about 12 years ago
Kamal Kumar Jhunjhunwala
Kamal Kumar Jhunjhunwala
Director
over 12 years ago

Charges

4 Crore
30 March 2019
Electronica Finance Limited
80 Lak
27 July 2016
Electronica Finance Limited
20 Lak
17 July 2014
Indian Overseas Bank
75 Lak
15 January 2014
West Bengal Financial Corporation
2 Crore
11 March 2020
Bank Of Maharashtra
2 Crore
31 January 2020
Electronica Finance Limited
87 Lak
21 February 2023
Ugro Capital Limited
76 Lak
30 March 2022
Bank Of Maharashtra
56 Lak

Documents

Form DPT-3-30122020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form DIR-12-10092020_signed
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
Optional Attachment-(1)-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed