Company Information
CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,470,000
Authorised Capital
7,500,000
Directors
Mansi Dhanraj Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijendra Prasad Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Krishna Saraogi
Beneficial Owner
almost 25 years ago
almost 25 years ago
Past Directors
Debashis Saha .
Director
about 7 years ago
about 7 years ago
Rajiv Chowdhury
Director
almost 25 years ago
almost 25 years ago
Rajeev Kumar Goenka
Director
over 27 years ago
over 27 years ago
Charges
28 June 2018
Capital First Limited
2 Crore
29 January 2020
Hdfc Bank Limited
3 Crore
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
Documents
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-12102018_signed
Declaration by first director-12102018
