Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
20,325,000
Authorised Capital
30,000,000
Directors
Usha Choudhary
Director
over 2 years ago
over 2 years ago
Pulkit Choudhary
Director
over 2 years ago
over 2 years ago
Charges
17 September 2019
Hdfc Bank Limited
2 Crore
30 October 2014
Union Bank Of India
10 Crore
05 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
30 October 2014
Others
0
17 September 2019
Hdfc Bank Limited
0
05 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
30 October 2014
Others
0
17 September 2019
Hdfc Bank Limited
0
05 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
30 October 2014
Others
0
17 September 2019
Hdfc Bank Limited
0
05 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
30 October 2014
Others
0
17 September 2019
Hdfc Bank Limited
0
05 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
30 October 2014
Others
0
17 September 2019
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(3)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form CHG-1-30122018_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form MGT-7-23102018_signed
