Company Information

CIN
Status
Date of Incorporation
08 April 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
40,000,000

Directors

Amrish Prakash Kumar
Amrish Prakash Kumar
Director/Designated Partner
about 7 years ago
Ashvin Prakash Kumar
Ashvin Prakash Kumar
Director/Designated Partner
about 12 years ago
Mohinder Midha
Mohinder Midha
Director/Designated Partner
over 39 years ago
Ritu Kumar
Ritu Kumar
Director
over 49 years ago
Suresh Chander Kumar
Suresh Chander Kumar
Director/Designated Partner
over 49 years ago

Charges

14 Crore
21 April 2016
Hdfc Bank Limited
14 Crore
16 October 2009
Hdfc Bank Limited
16 Crore
16 October 2009
Hdfc Bank Limited
16 Crore
27 January 1994
Bnp Paribas
7 Crore
16 June 2022
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
27 January 1994
Bnp Paribas
0
16 June 2022
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
27 January 1994
Bnp Paribas
0
16 June 2022
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
16 October 2009
Hdfc Bank Limited
0
27 January 1994
Bnp Paribas
0

Documents

List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(2)-02112022
Supplementary or Test audit report under section 143-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Optional Attachment-(1)-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form AOC - 4 CFS-02112022
Form GNL-2-29092022-signed
Optional Attachment-(3)-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Form MGT-14-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form DPT-3-24062022
Form AOC - 4 CFS-17062022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022022
Supplementary or Test audit report under section 143-11022022
Form MGT-7-11022022_signed
Form AOC-4-10022022_signed
Form GNL-2-07022022-signed
Optional Attachment-(1)-05022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022