Company Information
CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,136,500
Authorised Capital
10,000,000
Directors
Sanjiv Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Jindal
Whole Time Director
over 2 years ago
over 2 years ago
Charges
22 December 2015
Hdfc Bank Limited
6 Crore
03 August 2000
Bank Of India
9 Crore
02 August 2000
Bank Of India
9 Crore
04 September 2009
Bank Of India
6 Crore
30 August 2021
Hdfc Bank Limited
30 Lak
31 March 2022
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 September 2009
Bank Of India
0
02 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 September 2009
Bank Of India
0
02 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 September 2009
Bank Of India
0
02 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 September 2009
Bank Of India
0
02 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 September 2009
Bank Of India
0
02 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-20042020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
