Company Information

CIN
Status
Date of Incorporation
16 December 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
2,436,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chayan Bhuwalka
Chayan Bhuwalka
Director/Designated Partner
over 1 year ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director/Designated Partner
over 12 years ago
Deepak Rungta
Deepak Rungta
Director
about 13 years ago

Past Directors

Surbhi Rungta
Surbhi Rungta
Director
about 13 years ago

Charges

10 Crore
01 April 2019
Standard Chartered Bank
65 Lak
28 March 2018
Standard Chartered Bank
6 Crore
24 February 2018
Standard Chartered Bank
5 Crore
24 February 2018
Standard Chartered Bank
6 Crore
03 June 2013
Hdfc Bank Limited
2 Crore
04 June 2013
Hdfc Bank Limited
2 Crore
21 September 2020
Icici Bank Limited
10 Crore
23 June 2021
Icici Bank Limited
54 Lak
03 June 2013
Hdfc Bank Limited
0
24 February 2018
Standard Chartered Bank
0
28 March 2018
Standard Chartered Bank
0
04 June 2013
Hdfc Bank Limited
0
21 September 2020
Others
0
23 June 2021
Others
0
24 February 2018
Standard Chartered Bank
0
01 April 2019
Standard Chartered Bank
0
03 June 2013
Hdfc Bank Limited
0
24 February 2018
Standard Chartered Bank
0
28 March 2018
Standard Chartered Bank
0
04 June 2013
Hdfc Bank Limited
0
21 September 2020
Others
0
23 June 2021
Others
0
24 February 2018
Standard Chartered Bank
0
01 April 2019
Standard Chartered Bank
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23072019
Form CHG-1-24052019_signed
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form ADT-1-16012019_signed
Form ADT-3-14012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Resignation letter-14012019
Copy of the intimation sent by company-14012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-19092018