Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Directors
Jignesh Desai
Director
over 2 years ago
over 2 years ago
Past Directors
Parita Desai
Additional Director
over 13 years ago
over 13 years ago
Shantilal Desai
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
Idfc First Bank Limited
8 Crore
09 September 2019
Kotak Mahindra Bank Limited
14 Crore
29 August 2019
Icici Bank Limited
9 Crore
16 December 2014
Hdb Financial Services Limited
3 Crore
26 August 2020
Icici Bank Limited
1 Crore
14 July 2020
Housing Development Finance Corporation Limited
5 Crore
06 December 2019
Hdfc Bank Limited
8 Crore
06 December 2019
Hdfc Bank Limited
4 Crore
03 February 2023
Icici Bank Limited
5 Crore
12 July 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
16 December 2014
Others
0
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
14 July 2020
Others
0
09 September 2019
Others
0
29 August 2019
Others
0
30 September 2019
Others
0
26 August 2020
Others
0
12 July 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
16 December 2014
Others
0
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
14 July 2020
Others
0
09 September 2019
Others
0
29 August 2019
Others
0
30 September 2019
Others
0
26 August 2020
Others
0
12 July 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
16 December 2014
Others
0
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
14 July 2020
Others
0
09 September 2019
Others
0
29 August 2019
Others
0
30 September 2019
Others
0
26 August 2020
Others
0
12 July 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
16 December 2014
Others
0
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
14 July 2020
Others
0
09 September 2019
Others
0
29 August 2019
Others
0
30 September 2019
Others
0
26 August 2020
Others
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-13092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-28042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
