Company Information
CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,500
Authorised Capital
5,000,000
Directors
Gopal Thondukulam Parameswaran
Director
over 2 years ago
over 2 years ago
Supriya Chandra Sekhar
Director/Designated Partner
about 6 years ago
about 6 years ago
Serugalathur Ramnath Rajagopal
Director
about 23 years ago
about 23 years ago
Rajagopal Chandra Sekhar
Director
over 33 years ago
over 33 years ago
Past Directors
Kartik Chandra Sekhar
Additional Director
over 9 years ago
over 9 years ago
Charges
23 August 2019
Axis Bank Limited
5 Lak
01 July 2019
Punjab National Bank
1 Crore
25 February 2019
Housing Development Finance Corporation Limited
10 Lak
25 February 2019
Housing Development Finance Corporation Limited
7 Lak
11 December 2017
Punjab National Bank
74 Lak
28 June 2016
Hdfc Bank Limited
99 Lak
18 March 2015
Punjab National Bank
50 Lak
24 September 2014
Punjab National Bank
12 Lak
17 March 2014
Punjab National Bank
10 Lak
02 May 2016
Punjab National Bank
6 Lak
10 September 2003
Punjab National Bank
8 Lak
19 March 2021
Axis Bank Limited
76 Lak
17 January 2020
Hdfc Bank Limited
4 Lak
02 May 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
25 February 2019
Others
0
25 February 2019
Others
0
10 September 2003
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
01 July 2019
Others
0
17 March 2014
Punjab National Bank
0
17 January 2020
Hdfc Bank Limited
0
24 September 2014
Punjab National Bank
0
11 December 2017
Others
0
02 May 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
25 February 2019
Others
0
25 February 2019
Others
0
10 September 2003
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
01 July 2019
Others
0
17 March 2014
Punjab National Bank
0
17 January 2020
Hdfc Bank Limited
0
24 September 2014
Punjab National Bank
0
11 December 2017
Others
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-19122020_signed
Form DPT-3-17042020-signed
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-21022020
Instrument(s) of creation or modification of charge;-21022020
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-25102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-15072019
