Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Richa Jalan
Director
over 15 years ago
over 15 years ago
Anirudh Jalan
Director
over 15 years ago
over 15 years ago
Past Directors
Mrinal Gupta
Director
over 15 years ago
over 15 years ago
Charges
29 January 2019
Hdfc Bank Limited
8 Lak
22 November 2018
Hdfc Bank Limited
8 Lak
27 December 2016
Aditya Birla Finance Limited
1 Crore
29 June 2016
Hdfc Bank Limited
10 Lak
16 September 2011
Indusind Bank Ltd.
23 Lak
27 December 2012
Punjab National Bank
2 Crore
29 June 2016
Hdfc Bank Limited
0
27 December 2016
Others
0
27 December 2012
Others
0
29 January 2019
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
16 September 2011
Indusind Bank Ltd.
0
29 June 2016
Hdfc Bank Limited
0
27 December 2016
Others
0
27 December 2012
Others
0
29 January 2019
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
16 September 2011
Indusind Bank Ltd.
0
29 June 2016
Hdfc Bank Limited
0
27 December 2016
Others
0
27 December 2012
Others
0
29 January 2019
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
16 September 2011
Indusind Bank Ltd.
0
29 June 2016
Hdfc Bank Limited
0
27 December 2016
Others
0
27 December 2012
Others
0
29 January 2019
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
16 September 2011
Indusind Bank Ltd.
0
29 June 2016
Hdfc Bank Limited
0
27 December 2016
Others
0
27 December 2012
Others
0
29 January 2019
Hdfc Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
16 September 2011
Indusind Bank Ltd.
0
Documents
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form ADT-1-09012019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
Optional Attachment-(1)-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-4-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-07112017
