Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,789,000
Authorised Capital
50,000,000
Directors
Vanshay Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Harlalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Niraj Kumar Goel
Director
about 11 years ago
about 11 years ago
Siddharth Gupta
Director
about 12 years ago
about 12 years ago
Charges
18 September 2017
Hdfc Bank Limited
1 Crore
31 August 2017
Hdfc Bank Limited
4 Lak
22 June 2017
Hdfc Bank Limited
7 Lak
30 April 2016
Hdfc Bank Limited
46 Crore
17 March 2015
Hdfc Bank Limited
10 Lak
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-30042020-signed
Form PAS-3-25022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25022020
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form DIR-12-02012020-signed
Form MGT-14-25122019_signed
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(4)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
