Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,096,600
Authorised Capital
2,100,000

Directors

Kishore Kumar
Kishore Kumar
Director/Designated Partner
over 15 years ago
Chhagan Rajji Mahaveerchand
Chhagan Rajji Mahaveerchand
Director/Designated Partner
over 15 years ago

Past Directors

Shweta Sethia
Shweta Sethia
Director
over 16 years ago
Surendra Prasad
Surendra Prasad
Director
almost 19 years ago

Charges

2 Crore
07 March 2016
Hdfc Bank Limited
2 Crore
07 March 2016
Hdfc Bank Limited
0
07 March 2016
Hdfc Bank Limited
0
07 March 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-05052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form CHG-1-24052016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160524
Instrument(s) of creation or modification of charge;-21052016
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-151015.OCT
Form INC-22-220915.OCT
Optional Attachment 1-210915.PDF