Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
606,000
Authorised Capital
1,000,000
Directors
Kalpana Barbhaya
Director
over 11 years ago
over 11 years ago
Ramesh Barbhaya
Director
over 14 years ago
over 14 years ago
Past Directors
Hetal Barbhaya
Director
over 11 years ago
over 11 years ago
Hemant Barbhaya
Director
over 14 years ago
over 14 years ago
Charges
11 May 2018
Hero Fincorp Limited
2 Crore
27 June 2017
Indusind Bank Ltd.
50 Lak
08 March 2014
Kotak Mahindra Bank Limited
60 Lak
11 May 2018
Others
0
08 March 2014
Kotak Mahindra Bank Limited
0
27 June 2017
Others
0
11 May 2018
Others
0
08 March 2014
Kotak Mahindra Bank Limited
0
27 June 2017
Others
0
11 May 2018
Others
0
08 March 2014
Kotak Mahindra Bank Limited
0
27 June 2017
Others
0
Documents
Form DPT-3-18062020-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-01072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
Form CHG-4-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-06042018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-19092017
Optional Attachment-(1)-19092017
Form DIR-12-19092017
Form DIR-11-19092017_signed
Evidence of cessation;-19092017
Acknowledgement received from company-19092017
Optional Attachment-(2)-19092017
