Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,663,000
Authorised Capital
5,000,000

Directors

Prakaash Sirohia
Prakaash Sirohia
Director/Designated Partner
over 2 years ago
Amritash Sirohia
Amritash Sirohia
Director/Designated Partner
over 2 years ago

Charges

50 Crore
01 December 2004
United Bank Of India
30 Lak
12 November 2020
Hdfc Bank Limited
7 Lak
02 September 2020
Rbl Bank Limited
50 Crore
17 June 2022
Hdfc Bank Limited
0
02 September 2020
Others
0
01 December 2004
United Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
02 September 2020
Others
0
01 December 2004
United Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
02 September 2020
Others
0
01 December 2004
United Bank Of India
0
12 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-08042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019