Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,164,000
Authorised Capital
2,500,000
Directors
Bal Binode Bajoria
Director
about 2 years ago
about 2 years ago
Anuj Bajoria
Director
over 2 years ago
over 2 years ago
Charges
02 April 2019
The Federal Bank Ltd
4 Crore
30 November 2014
Hdb Financial Services Limited
1 Crore
26 August 2013
Hdb Financial Services Limited
1 Crore
03 April 2013
Hdfc Bank Limited
50 Lak
19 March 2008
Reliance Capital Ltd
49 Lak
27 July 2022
Others
0
28 July 2022
Others
0
02 April 2019
Others
0
19 March 2008
Reliance Capital Ltd
0
03 April 2013
Hdfc Bank Limited
0
26 August 2013
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
27 July 2022
Others
0
28 July 2022
Others
0
02 April 2019
Others
0
19 March 2008
Reliance Capital Ltd
0
03 April 2013
Hdfc Bank Limited
0
26 August 2013
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
27 July 2022
Others
0
28 July 2022
Others
0
02 April 2019
Others
0
19 March 2008
Reliance Capital Ltd
0
03 April 2013
Hdfc Bank Limited
0
26 August 2013
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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 AOC-4-15102019_signed
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-29062017_signed
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Copy of resolution passed by the company-29062017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Copy of resolution passed by the company-25102016
