Company Information

CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Gupta
Deepa Gupta
Director/Designated Partner
over 1 year ago
Samiran Ghosh
Samiran Ghosh
Director/Designated Partner
over 1 year ago
Shahil Gupta
Shahil Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director
over 8 years ago
Satya Jeet Kumar
Satya Jeet Kumar
Director
almost 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 10 years ago

Charges

5 Crore
14 May 2018
The Karur Vysya Bank Limited
2 Crore
20 February 2018
Idfc First Bank Limited
2 Crore
30 January 2017
Pnb Housing Finance Limited
1 Crore
28 March 2017
Hdfc Bank Limited
2 Crore
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-15062020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Optional Attachment-(1)-14032019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form CHG-1-17072018_signed
Instrument(s) of creation or modification of charge;-17072018
Optional Attachment-(1)-17072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Optional Attachment-(1)-21032018
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Letter of the charge holder stating that the amount has been satisfied-20032018