Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
almost 3 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Beneficial Owner
over 20 years ago

Past Directors

Ram Awatar Choudhary
Ram Awatar Choudhary
Director
over 20 years ago

Charges

9 Crore
09 March 2013
Hdfc Bank Limited
9 Crore
09 March 2013
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-24062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of depositors-28092019
Auditor?s certificate-28092019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-27072019
Form DPT-3-31012019-signed
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
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of depositors-20122018
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form CHG-1-27102017_signed