Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,740,000
Authorised Capital
10,000,000

Directors

Sneha Sethia
Sneha Sethia
Director/Designated Partner
about 5 years ago

Past Directors

Dilip Kumar Bhattacharyya
Dilip Kumar Bhattacharyya
Additional Director
almost 12 years ago
Sudhanshu Sethia
Sudhanshu Sethia
Director
almost 16 years ago
Ashok Binaykia
Ashok Binaykia
Director
over 25 years ago
Basant Kumar Sethia
Basant Kumar Sethia
Director
over 25 years ago

Charges

27 Crore
30 December 2010
State Bank Of India
12 Crore
19 February 2010
Indusind Bank Ltd.
3 Crore
04 June 2018
Hdfc Bank Limited
13 Crore
19 March 2018
Hdfc Bank Limited
12 Crore
10 April 2017
Hdfc Bank Limited
96 Lak
27 February 2017
Kotak Mahindra Bank Limited
1 Crore
11 August 2016
India Infoline Finance Limited
9 Crore
31 October 2020
Hdfc Bank Limited
45 Lak
19 March 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2017
Others
0
11 August 2016
Others
0
30 December 2010
State Bank Of India
0
19 February 2010
Indusind Bank Ltd.
0
19 March 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2017
Others
0
11 August 2016
Others
0
30 December 2010
State Bank Of India
0
19 February 2010
Indusind Bank Ltd.
0
19 March 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2017
Others
0
11 August 2016
Others
0
30 December 2010
State Bank Of India
0
19 February 2010
Indusind Bank Ltd.
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-22102020_signed
Declaration by first director-21102020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Declaration by first director-26022020
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-22012020
Declaration by first director-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018