Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,400,000
Authorised Capital
50,000,000
Directors
Ajay Kumar Dabriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Subhash Kumar Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Surendra Singh Kandola
Director
about 7 years ago
about 7 years ago
Jitendra Agarwal
Director
over 17 years ago
over 17 years ago
Sanjay Arya
Director
over 21 years ago
over 21 years ago
Charges
01 August 2019
Yes Bank Limited
1 Crore
16 July 2019
Axis Bank Limited
2 Crore
14 May 2019
Hdfc Bank Limited
1 Crore
22 March 2019
Axis Bank Limited
1 Crore
15 February 2019
Yes Bank Limited
5 Crore
20 December 2018
Axis Bank Limited
1 Crore
26 September 2018
Hdfc Bank Limited
50 Lak
26 September 2018
Hdfc Bank Limited
6 Crore
31 August 2018
Idfc Bank Limited
1 Crore
04 July 2018
Hdfc Bank Limited
2 Crore
22 August 2006
Citicorp Finance India Limited
22 Lak
10 May 2006
Citi Corp Finance India Ltd.
40 Lak
11 March 2020
Axis Bank Limited
2 Crore
05 March 2020
Axis Bank Limited
2 Crore
14 November 2019
Axis Bank Limited
72 Lak
30 September 2019
Axis Bank Limited
1 Crore
29 August 2019
Hdfc Bank Limited
1 Crore
28 August 2019
Axis Bank Limited
2 Crore
21 June 2021
Axis Bank Limited
1 Crore
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-31072020-signed
Auditor?s certificate-28072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
