Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,635,000
Authorised Capital
15,000,000

Directors

Varda Goenka
Varda Goenka
Director/Designated Partner
over 2 years ago
Meenakshi Modi
Meenakshi Modi
Director/Designated Partner
almost 3 years ago
Sulabh Goenka
Sulabh Goenka
Director
over 21 years ago

Charges

6 Crore
27 July 2016
Hdfc Bank Limited
4 Crore
03 April 2013
Icici Bank Limited
1 Crore
02 March 2013
Icici Bank Limited
37 Lak
26 February 2010
Standard Chatered Bank
49 Lak
28 August 2008
Union Bank Of India
3 Crore
29 October 2020
Hdfc Bank Limited
30 Lak
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0

Documents

Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form SH-7-01012020-signed
Copy of the resolution for alteration of capital;-28122019
Optional Attachment-(1)-28122019
Altered memorandum of assciation;-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-22102019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed