Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Kumar Shaw
Director
over 2 years ago
over 2 years ago
Seema Shaw
Director
over 15 years ago
over 15 years ago
Charges
28 April 2018
Capital First Limited
1 Crore
27 July 2012
Hdb Financial Services Limited
50 Lak
14 March 2022
Hdfc Bank Limited
70 Lak
28 April 2018
Others
0
14 March 2022
Hdfc Bank Limited
0
27 July 2012
Hdb Financial Services Limited
0
28 April 2018
Others
0
14 March 2022
Hdfc Bank Limited
0
27 July 2012
Hdb Financial Services Limited
0
28 April 2018
Others
0
14 March 2022
Hdfc Bank Limited
0
27 July 2012
Hdb Financial Services Limited
0
28 April 2018
Others
0
14 March 2022
Hdfc Bank Limited
0
27 July 2012
Hdb Financial Services Limited
0
28 April 2018
Others
0
14 March 2022
Hdfc Bank Limited
0
27 July 2012
Hdb Financial Services Limited
0
Documents
Form DPT-3-26112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Letter of the charge holder stating that the amount has been satisfied-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-28032017
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.-28032017
Copy of Board or Shareholders? resolution-28032017
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
