Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,349,000
Authorised Capital
30,000,000

Directors

Prafulla Kumar Dhal
Prafulla Kumar Dhal
Director/Designated Partner
over 2 years ago
Sundeep Doshi
Sundeep Doshi
Director/Designated Partner
almost 3 years ago

Past Directors

Bithika Doshi
Bithika Doshi
Director
about 8 years ago
Anil Kumar Doshi
Anil Kumar Doshi
Director
over 14 years ago

Charges

68 Crore
16 August 2019
Bandhan Bank Limited
12 Crore
27 June 2018
Yes Bank Limited
2 Crore
27 June 2018
Yes Bank Limited
2 Crore
27 June 2018
Yes Bank Limited
2 Crore
27 December 2017
Hdfc Bank Limited
10 Crore
27 December 2017
Tata Capital Financial Services Limited
14 Crore
14 July 2017
Hdfc Bank Limited
5 Crore
11 April 2017
Tata Capital Financial Services Limited
7 Crore
12 December 2011
State Bank Of India
12 Crore
14 December 2015
Kotak Mahindra Bank Limited
15 Crore
10 February 2021
Axis Bank Limited
21 Crore
04 February 2021
Tata Capital Financial Services Limited
1 Crore
05 November 2020
Standard Chartered Bank
1 Crore
05 November 2020
Standard Chartered Bank
1 Crore
28 August 2020
Axis Bank Limited
20 Crore
27 January 2020
Standard Chartered Bank
10 Crore
28 June 2022
Standard Chartered Bank
1 Crore
28 July 2021
Hdfc Bank Limited
4 Crore
05 November 2020
Others
0
28 June 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
27 June 2018
Others
0
27 June 2018
Others
0
16 August 2019
Others
0
27 January 2020
Others
0
28 August 2020
Axis Bank Limited
0
27 June 2018
Others
0
27 December 2017
Tata Capital Financial Services Limited
0
11 April 2017
Tata Capital Financial Services Limited
0
14 July 2017
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
27 December 2017
Hdfc Bank Limited
0
12 December 2011
State Bank Of India
0
14 December 2015
Kotak Mahindra Bank Limited
0
05 November 2020
Others
0
05 November 2020
Others
0
28 June 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
27 June 2018
Others
0
27 June 2018
Others
0
16 August 2019
Others
0
27 January 2020
Others
0
28 August 2020
Axis Bank Limited
0
27 June 2018
Others
0
27 December 2017
Tata Capital Financial Services Limited
0
11 April 2017
Tata Capital Financial Services Limited
0
14 July 2017
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
27 December 2017
Hdfc Bank Limited
0
12 December 2011
State Bank Of India
0
14 December 2015
Kotak Mahindra Bank Limited
0
05 November 2020
Others
0
05 November 2020
Others
0
28 June 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
27 June 2018
Others
0
27 June 2018
Others
0
16 August 2019
Others
0
27 January 2020
Others
0
28 August 2020
Axis Bank Limited
0
27 June 2018
Others
0
27 December 2017
Tata Capital Financial Services Limited
0
11 April 2017
Tata Capital Financial Services Limited
0
14 July 2017
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
27 December 2017
Hdfc Bank Limited
0
12 December 2011
State Bank Of India
0
14 December 2015
Kotak Mahindra Bank Limited
0
05 November 2020
Others
0

Documents

Form SH-7-08022021-signed
Form DPT-3-28122020_signed
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MGT-14-27122020_signed
Copy of the resolution for alteration of capital;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of assciation;-26122020
Form CHG-4-16122020_signed
Form CHG-1-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618