Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,926,200
Authorised Capital
35,000,000
Directors
Sahil Sondhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Sondhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sondhi
Director
over 2 years ago
over 2 years ago
Past Directors
Subhendu Mitra
Director
over 17 years ago
over 17 years ago
Archana Lahoti
Director
almost 20 years ago
almost 20 years ago
Charges
31 January 2017
Hdfc Bank Limited
94 Lak
30 July 2016
Hdfc Bank Limited
28 Lak
30 June 2016
Hdfc Bank Limited
70 Lak
29 June 2016
Hdfc Bank Limited
1 Crore
26 February 2016
Hdfc Bank Limited
1 Crore
25 February 2016
Hdfc Bank Limited
1 Crore
27 October 2015
Hdfc Bank Limited
42 Lak
18 September 2015
Hdfc Bank Limited
1 Crore
22 January 2015
Hdfc Bank Limited
1 Crore
30 December 2014
Hdfc Bank Limited
22 Lak
16 December 2014
Hdfc Bank Limited
1 Crore
29 November 2014
Hdfc Bank Limited
10 Lak
24 April 2014
Hdfc Bank Limited
43 Lak
31 August 2013
Hdfc Bank Limited
1 Crore
28 December 2012
Hdfc Bank Limited
4 Crore
17 February 2011
Hdfc Bank Limited
2 Crore
30 July 2016
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
25 February 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
16 December 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
18 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
25 February 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
16 December 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
18 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
25 February 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
16 December 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
18 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-18012018_signed
Form CHG-1-06042017_signed
Instrument(s) of creation or modification of charge;-06042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170406
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161102
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
