Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
15,000,000
Directors
Vinay Krishna Venkat Yelisetty
Director
over 2 years ago
over 2 years ago
Past Directors
Neela Yelisetty
Director
almost 15 years ago
almost 15 years ago
Charges
07 March 2019
Hdfc Bank Limited
1 Crore
25 October 2013
Bank Of India
1 Crore
18 August 2022
Hdfc Bank Limited
8 Lak
18 August 2022
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
25 October 2013
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
25 October 2013
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
25 October 2013
Bank Of India
0
Documents
Form DPT-3-05112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-15042020
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form DPT-3-29112019-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Form PAS-3-16052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-16052019
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-13052019
