Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,575,000
Authorised Capital
5,000,000
Directors
Poonam Kejriwal
Director
about 20 years ago
about 20 years ago
Sanjay Kumar Kejriwal
Director
about 20 years ago
about 20 years ago
Charges
31 January 2015
Hdfc Bank Limited
23 Crore
22 November 2011
Ing Vysya Bank Limited
5 Crore
31 January 2015
Hdfc Bank Limited
0
22 November 2011
Ing Vysya Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
22 November 2011
Ing Vysya Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
22 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-11062020-signed
Form MGT-7-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form AOC-4(XBRL)-06032020
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Optional Attachment-(1)-23112018
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181123
Form MGT-7-24092018_signed
List of share holders, debenture holders;-01092018
Copy of MGT-8-01092018
Optional Attachment-(1)-01092018
Form MGT-14-14082018_signed
Optional Attachment-(1)-08082018
Altered memorandum of association-08082018
Optional Attachment-(2)-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
