Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,560,360
Authorised Capital
35,100,000
Directors
Deepak Raijada
Director
almost 14 years ago
almost 14 years ago
Hukum Chand Bothra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Kumar Kedia
Director
almost 14 years ago
almost 14 years ago
Charges
19 August 2016
Hdfc Bank Limited
4 Crore
18 December 2012
State Bank Of India
4 Crore
19 August 2016
Hdfc Bank Limited
0
18 December 2012
State Bank Of India
0
19 August 2016
Hdfc Bank Limited
0
18 December 2012
State Bank Of India
0
19 August 2016
Hdfc Bank Limited
0
18 December 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-17112020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DPT-3-10062020-signed
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Proof of dispatch-06022020
Notice of resignation filed with the company-06022020
Form DIR-11-06022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-22122018
