Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,965,000
Authorised Capital
0
Directors
Sandip Kumar Ladia
Director
almost 2 years ago
almost 2 years ago
Nirmala Jugalkishor Dhanuka
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Deepak Bajoria
Director
about 11 years ago
about 11 years ago
Bimal Kumar Choudhary
Director
about 11 years ago
about 11 years ago
Vinita Ladia
Director
almost 16 years ago
almost 16 years ago
Charges
10 July 2017
Hdfc Bank Limited
9 Crore
31 January 2016
Religare Finvest Limited
3 Crore
13 July 2015
Idbi Bank Limited
1 Crore
10 August 2011
Oriental Bank Of Commerce
1 Crore
10 August 2010
Oriental Bank Of Commerce
75 Lak
08 April 2021
Hdfc Bank Limited
4 Lak
10 July 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2016
Religare Finvest Limited
0
10 August 2010
Oriental Bank Of Commerce
0
13 July 2015
Idbi Bank Limited
0
10 August 2011
Oriental Bank Of Commerce
0
10 July 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2016
Religare Finvest Limited
0
10 August 2010
Oriental Bank Of Commerce
0
13 July 2015
Idbi Bank Limited
0
10 August 2011
Oriental Bank Of Commerce
0
10 July 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 January 2016
Religare Finvest Limited
0
10 August 2010
Oriental Bank Of Commerce
0
13 July 2015
Idbi Bank Limited
0
10 August 2011
Oriental Bank Of Commerce
0
Documents
Form 23AC-26112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
ShareholderList_R23521339_RPAONLINE_20200131122512.xlsx
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-22122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
