Company Information
CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,574,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Choudhary
Director/Designated Partner
about 1 year ago
about 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Sonthalia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bina Agarwal
Director
almost 9 years ago
almost 9 years ago
Manju Sonthalia
Director
over 13 years ago
over 13 years ago
Charges
11 June 2019
Icici Bank Limited
75 Lak
20 December 2016
Punjab National Bank
56 Crore
09 April 2021
Standard Chartered Bank
4 Crore
20 October 2020
Punjab National Bank Limited
1 Crore
08 June 2020
Punjab National Bank
39 Lak
02 December 2021
Punjab National Bank
68 Lak
23 August 2023
Others
0
02 December 2021
Others
0
20 October 2020
Others
0
09 April 2021
Standard Chartered Bank
0
11 June 2019
Others
0
20 December 2016
Others
0
08 June 2020
Others
0
23 August 2023
Others
0
02 December 2021
Others
0
20 October 2020
Others
0
09 April 2021
Standard Chartered Bank
0
11 June 2019
Others
0
20 December 2016
Others
0
08 June 2020
Others
0
23 August 2023
Others
0
02 December 2021
Others
0
20 October 2020
Others
0
09 April 2021
Standard Chartered Bank
0
11 June 2019
Others
0
20 December 2016
Others
0
08 June 2020
Others
0
23 August 2023
Others
0
02 December 2021
Others
0
20 October 2020
Others
0
09 April 2021
Standard Chartered Bank
0
11 June 2019
Others
0
20 December 2016
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-15042020-signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Copy of board resolution authorizing giving of notice-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-12062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed