Company Information
CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,750
Authorised Capital
500,000
Directors
Gopal Majumdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Puskal Thapa
Director
over 24 years ago
over 24 years ago
Mona Thapa
Director
over 24 years ago
over 24 years ago
Rita Majumdar
Director
over 24 years ago
over 24 years ago
Charges
12 October 2018
Hdfc Bank Limited
1 Crore
28 February 2018
Hdfc Bank Limited
62 Lak
01 November 2017
Hdfc Bank Limited
49 Lak
22 September 2016
Hdb Financial Services Limited
37 Lak
19 April 2014
Hdfc Bank Limited
65 Lak
29 March 2014
Hdfc Bank Limited
65 Lak
29 June 2012
Hdfc Bank Limited
74 Lak
01 May 2012
Indusind Bank Ltd.
21 Lak
27 March 2012
Indusind Bank Ltd.
20 Lak
27 March 2012
Indusind Bank Ltd.
32 Lak
27 March 2012
Indusind Bank Ltd.
20 Lak
27 March 2012
Indusind Bank Ltd.
32 Lak
17 April 2008
State Bank Of India
37 Lak
24 June 2005
Centurian Bank Ltd.
4 Lak
10 July 2004
Centurian Bank Ltd.
15 Lak
17 November 2002
Citi Corp Finance India Ltd
7 Lak
19 June 2020
Cholamandalam Investment And Finance Company Limited
6 Lak
30 April 2019
Hdfc Bank Limited
65 Lak
25 April 2023
Hdfc Bank Limited
0
16 May 2023
Others
0
17 April 2023
Others
0
22 September 2016
Others
0
01 November 2017
Hdfc Bank Limited
0
19 June 2020
Others
0
12 October 2018
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 July 2004
Centurian Bank Ltd.
0
24 June 2005
Centurian Bank Ltd.
0
17 November 2002
Citi Corp Finance India Ltd
0
19 April 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 May 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
29 June 2012
Hdfc Bank Limited
0
27 March 2012
Indusind Bank Ltd.
0
17 April 2008
State Bank Of India
0
28 February 2018
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
16 May 2023
Others
0
17 April 2023
Others
0
22 September 2016
Others
0
01 November 2017
Hdfc Bank Limited
0
19 June 2020
Others
0
12 October 2018
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 July 2004
Centurian Bank Ltd.
0
24 June 2005
Centurian Bank Ltd.
0
17 November 2002
Citi Corp Finance India Ltd
0
19 April 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 May 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
29 June 2012
Hdfc Bank Limited
0
27 March 2012
Indusind Bank Ltd.
0
17 April 2008
State Bank Of India
0
28 February 2018
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
16 May 2023
Others
0
17 April 2023
Others
0
22 September 2016
Others
0
01 November 2017
Hdfc Bank Limited
0
19 June 2020
Others
0
12 October 2018
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 July 2004
Centurian Bank Ltd.
0
24 June 2005
Centurian Bank Ltd.
0
17 November 2002
Citi Corp Finance India Ltd
0
19 April 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 May 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
27 March 2012
Indusind Bank Ltd.
0
29 June 2012
Hdfc Bank Limited
0
27 March 2012
Indusind Bank Ltd.
0
17 April 2008
State Bank Of India
0
28 February 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form AOC-4-25122018_signed
