Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,064,300
Authorised Capital
53,300,000
Directors
Uma Devi Verma
Director
over 2 years ago
over 2 years ago
Arun Verma Kumar
Director
over 20 years ago
over 20 years ago
Charges
09 January 2019
Yes Bank Limited
5 Crore
15 February 2016
Standard Chartered Bank
10 Crore
29 October 2020
Hdfc Bank Limited
5 Crore
29 January 2020
Icici Bank Limited
5 Crore
28 December 2020
Hdfc Bank Limited
6 Lak
28 December 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
09 January 2019
Yes Bank Limited
0
29 January 2020
Others
0
15 February 2016
Others
0
28 December 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
09 January 2019
Yes Bank Limited
0
29 January 2020
Others
0
15 February 2016
Others
0
28 December 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
09 January 2019
Yes Bank Limited
0
29 January 2020
Others
0
15 February 2016
Others
0
Documents
Form DPT-3-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Form DPT-3-07042020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form INC-22-21102019_signed
Copy of board resolution authorizing giving of notice-21102019
Optional Attachment-(1)-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Letter of the charge holder stating that the amount has been satisfied-23042019
Form CHG-4-23042019_signed
Optional Attachment-(1)-25022019
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
