Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Manju Saria
Director
almost 10 years ago
almost 10 years ago
Alka Saria
Director
almost 10 years ago
almost 10 years ago
Rashu Saria
Director
almost 10 years ago
almost 10 years ago
Subir Kumar Saria
Director
almost 12 years ago
almost 12 years ago
Himansu Saria
Director
almost 12 years ago
almost 12 years ago
Sivil Saria
Director
almost 12 years ago
almost 12 years ago
Charges
28 May 2019
Hdfc Bank Limited
5 Crore
25 September 2017
Hdfc Bank Limited
2 Crore
20 July 2017
Hdfc Bank Limited
3 Crore
30 July 2016
Yes Bank Limited
2 Crore
11 October 2022
Hdfc Bank Limited
0
30 July 2016
Others
0
20 July 2017
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
30 July 2016
Others
0
20 July 2017
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
30 July 2016
Others
0
20 July 2017
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-06032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-09012018
Instrument(s) of creation or modification of charge;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-26102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171026
Instrument(s) of creation or modification of charge;-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Instrument(s) of creation or modification of charge;-17102016
