Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Anant Kumar Dudhwewala
Anant Kumar Dudhwewala
Director/Designated Partner
about 2 years ago
Bibhuh Dudhwewala
Bibhuh Dudhwewala
Director/Designated Partner
almost 3 years ago
Ishu Dudhwewala
Ishu Dudhwewala
Director/Designated Partner
over 9 years ago
Anita Dudhwewala
Anita Dudhwewala
Director/Designated Partner
almost 16 years ago

Charges

8 Crore
28 May 2018
Hdfc Bank Limited
8 Crore
03 September 2010
State Bank Of India
4 Crore
28 July 2022
Hdfc Bank Limited
15 Lak
03 May 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
03 September 2010
State Bank Of India
0
03 May 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
03 September 2010
State Bank Of India
0
03 May 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
03 September 2010
State Bank Of India
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-15042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
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
Form DPT-3-06112019-signed
Optional Attachment-(1)-01112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form MGT-7-31122018_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
CERTIFICATE OF SATISFACTION OF CHARGE-20180912