Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
. Ganpathlal Jain
Director
over 2 years ago
over 2 years ago
Rajesh Jain
Beneficial Owner
almost 3 years ago
almost 3 years ago
Arpit Choudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dipak Agarwala
Director
almost 13 years ago
almost 13 years ago
Prasanta Sarkar
Director
almost 13 years ago
almost 13 years ago
Charges
18 November 2020
Hdfc Bank Limited
5 Crore
10 March 2022
Kotak Mahindra Bank Limited
8 Crore
30 September 2021
Hdfc Bank Limited
35 Lak
18 November 2020
Hdfc Bank Limited
0
10 March 2022
Others
0
30 September 2021
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
10 March 2022
Others
0
30 September 2021
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
10 March 2022
Others
0
30 September 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-14122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Form ADT-3-20112019_signed
Resignation letter-11112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20092018_signed
