Company Information

CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,793,000
Authorised Capital
20,000,000

Directors

Rishabh Nahata
Rishabh Nahata
Director/Designated Partner
over 2 years ago
Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
over 2 years ago
Usha Nahata
Usha Nahata
Director/Designated Partner
over 3 years ago

Past Directors

Hari Shanker Sahay
Hari Shanker Sahay
Director
over 21 years ago
Pratap Banerjee
Pratap Banerjee
Director
over 22 years ago

Charges

20 Crore
26 February 2015
Hdfc Bank Limited
8 Crore
23 December 2011
Hdfc Bank Limited
11 Crore
22 July 2008
Hdfc Bank Limited
2 Crore
23 December 2011
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
23 December 2011
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
23 December 2011
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form PAS-6-20082020_signed
Form DPT-3-24062020-signed
Form GNL-2-03062020-signed
Optional Attachment-(1)-26052020
Form GNL-2-27112019-signed
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-28102019
Form DPT-3-26102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019