Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,113,660
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Bansal
Shweta Bansal
Director/Designated Partner
almost 2 years ago
Vineet Bansal
Vineet Bansal
Director/Designated Partner
almost 2 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
almost 2 years ago
Binod Kumar Bansal
Binod Kumar Bansal
Beneficial Owner
about 5 years ago
Saurav Garg
Saurav Garg
Director
over 9 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago
Sushila Garg
Sushila Garg
Director
over 12 years ago

Past Directors

Isha Garg
Isha Garg
Director
about 10 years ago
Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 15 years ago
Ashim Saha
Ashim Saha
Director
almost 15 years ago

Charges

22 Crore
19 August 2016
Icici Bank Limited
3 Crore
08 June 2015
Icici Bank Limited
4 Crore
18 December 2020
Icici Bank Limited
4 Crore
07 February 2023
Icici Bank
15 Crore
07 February 2023
Others
0
18 December 2020
Others
0
08 June 2015
Icici Bank Limited
0
19 August 2016
Others
0
07 February 2023
Others
0
18 December 2020
Others
0
08 June 2015
Icici Bank Limited
0
19 August 2016
Others
0
07 February 2023
Others
0
18 December 2020
Others
0
08 June 2015
Icici Bank Limited
0
19 August 2016
Others
0

Documents

Form BEN - 2-04042021_signed
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form BEN - 2-17112020_signed
Declaration under section 90-17112020
Form BEN - 2-13112020_signed
Form BEN - 2-12112020_signed
Declaration under section 90-12112020
Form DPT-3-28102020-signed
Form DPT-3-14102020-signed
Form BEN - 2-02102020_signed
Form BEN - 2-29092020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-26092020
Declaration under section 90-26092020
Form PAS-3-06062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Copy of Board or Shareholders? resolution-06062020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Form SH-7-28052020-signed
Altered memorandum of assciation;-07052020
Copy of the resolution for alteration of capital;-07052020
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed