Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,958,500
Authorised Capital
30,000,000

Past Directors

Rachit Pinakin Shah
Rachit Pinakin Shah
Director
over 18 years ago
Jitesh Dineshchandra Gandhi
Jitesh Dineshchandra Gandhi
Director
about 21 years ago

Charges

31 Crore
10 October 2014
Hdfc Bank Limited
25 Crore
07 June 2007
United Bank Of India
1 Crore
21 November 2019
Hdfc Bank Limited
30 Crore
21 November 2019
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
07 June 2007
United Bank Of India
0
21 November 2019
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
07 June 2007
United Bank Of India
0
21 November 2019
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
07 June 2007
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Declaration by first director-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129