Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,938,700
Authorised Capital
61,050,000
Directors
Rishu Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Anand
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Apoorva
Director/Designated Partner
over 3 years ago
over 3 years ago
Puspjeet Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Jain
Director
almost 19 years ago
almost 19 years ago
Saumya Jain
Director
almost 19 years ago
almost 19 years ago
Charges
29 May 2019
Yes Bank Limited
12 Lak
29 May 2019
Yes Bank Limited
12 Lak
29 May 2019
Yes Bank Limited
12 Lak
29 May 2019
Yes Bank Limited
12 Lak
29 May 2019
Yes Bank Limited
12 Lak
15 November 2018
Yes Bank Limited
3 Lak
15 November 2018
Yes Bank Limited
3 Lak
15 November 2018
Yes Bank Limited
3 Lak
02 November 2018
Yes Bank Limited
3 Lak
29 September 2018
Yes Bank Limited
14 Lak
29 September 2018
Yes Bank Limited
14 Lak
30 July 2018
Kotak Mahindra Bank Limited
14 Crore
02 April 2018
Indusind Bank Ltd.
9 Lak
02 April 2018
Indusind Bank Ltd.
9 Lak
30 June 2015
Indusind Bank Ltd.
22 Lak
28 June 2013
Indusind Bank
5 Lak
28 February 2015
Indusind Bank Ltd.
7 Lak
07 March 2014
Indusind Bank Ltd
10 Lak
10 March 2008
Dena Bank
6 Crore
05 February 2015
Dena Bank
2 Crore
14 January 2016
Indusind Bank Limited
6 Lak
05 November 2015
Dena Bank
19 Lak
28 August 2015
Dena Bank
5 Lak
30 November 2017
Dena Bank
12 Lak
10 February 2021
Yes Bank Limited
15 Lak
23 November 2020
Axis Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
06 April 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 October 2022
Others
0
31 August 2022
Others
0
18 October 2021
Others
0
24 February 2022
Hdfc Bank Limited
0
07 October 2021
Others
0
30 July 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
23 November 2020
Axis Bank Limited
0
10 February 2021
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
02 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
02 April 2018
Others
0
02 April 2018
Others
0
30 November 2017
Dena Bank
0
14 January 2016
Others
0
29 May 2019
Yes Bank Limited
0
28 June 2013
Indusind Bank
0
07 March 2014
Indusind Bank Ltd
0
30 June 2015
Indusind Bank Ltd.
0
28 February 2015
Indusind Bank Ltd.
0
28 August 2015
Dena Bank
0
10 March 2008
Dena Bank
0
05 February 2015
Dena Bank
0
05 November 2015
Dena Bank
0
12 May 2022
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
06 April 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 October 2022
Others
0
31 August 2022
Others
0
18 October 2021
Others
0
24 February 2022
Hdfc Bank Limited
0
07 October 2021
Others
0
30 July 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
23 November 2020
Axis Bank Limited
0
10 February 2021
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
02 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
02 April 2018
Others
0
02 April 2018
Others
0
30 November 2017
Dena Bank
0
14 January 2016
Others
0
29 May 2019
Yes Bank Limited
0
28 June 2013
Indusind Bank
0
07 March 2014
Indusind Bank Ltd
0
30 June 2015
Indusind Bank Ltd.
0
28 February 2015
Indusind Bank Ltd.
0
28 August 2015
Dena Bank
0
10 March 2008
Dena Bank
0
05 February 2015
Dena Bank
0
05 November 2015
Dena Bank
0
12 May 2022
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
06 April 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 October 2022
Others
0
31 August 2022
Others
0
18 October 2021
Others
0
24 February 2022
Hdfc Bank Limited
0
07 October 2021
Others
0
30 July 2018
Others
0
27 August 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
23 November 2020
Axis Bank Limited
0
10 February 2021
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
02 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
15 November 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
02 April 2018
Others
0
02 April 2018
Others
0
30 November 2017
Dena Bank
0
14 January 2016
Others
0
29 May 2019
Yes Bank Limited
0
28 June 2013
Indusind Bank
0
07 March 2014
Indusind Bank Ltd
0
30 June 2015
Indusind Bank Ltd.
0
28 February 2015
Indusind Bank Ltd.
0
28 August 2015
Dena Bank
0
10 March 2008
Dena Bank
0
05 February 2015
Dena Bank
0
05 November 2015
Dena Bank
0
Documents
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-05112019_signed
Form CHG-1-05072019_signed
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form CHG-4-25062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
