Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
about 2 years ago
Santosh Gupta
Santosh Gupta
Individual Promoter
over 9 years ago

Past Directors

Satish Madhogaria
Satish Madhogaria
Director
over 11 years ago
Litesh Bhalotia
Litesh Bhalotia
Director
over 11 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
almost 13 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
almost 13 years ago

Charges

25 Crore
25 August 2017
Kotak Mahindra Bank Limited
3 Crore
12 January 2016
Indusind Bank
2 Crore
19 December 2022
Icici Bank Limited
25 Crore
12 April 2022
Icici Bank Limited
15 Crore
19 December 2022
Others
0
25 August 2017
Others
0
12 April 2022
Others
0
12 January 2016
Indusind Bank
0
19 December 2022
Others
0
25 August 2017
Others
0
12 April 2022
Others
0
12 January 2016
Indusind Bank
0
19 December 2022
Others
0
25 August 2017
Others
0
12 April 2022
Others
0
12 January 2016
Indusind Bank
0

Documents

Form CHG-4-03122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form INC-28-09112020-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-19062020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form CHG-1-24112017_signed
Optional Attachment-(1)-24112017
Instrument(s) of creation or modification of charge;-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124