Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,846,000
Authorised Capital
6,000,000

Directors

Poonam Rathore
Poonam Rathore
Director/Designated Partner
over 2 years ago
Kamal Chand Oswal
Kamal Chand Oswal
Director
over 2 years ago

Past Directors

Nirmal Oswal
Nirmal Oswal
Additional Director
over 6 years ago
Sukhendu Sengupta
Sukhendu Sengupta
Director
over 13 years ago
Sanjay Kumar Bokaria
Sanjay Kumar Bokaria
Director
about 22 years ago

Charges

6 Crore
24 January 2018
Hdfc Bank Limited
39 Lak
26 July 2017
Hdfc Bank Limited
54 Lak
27 May 2016
Allahabad Bank
4 Lak
14 July 2015
Hdfc Bank Limited
33 Lak
18 February 2015
Hdfc Bank Limited
58 Lak
22 January 2015
Allahabad Bank
15 Lak
23 September 2013
Hdfc Bank Limited
88 Lak
23 July 2010
United Bank Of India
1 Crore
02 September 2009
United Bank Of India
39 Lak
31 March 2005
Ge Capital Services India
40 Lak
27 October 2003
Icici Bank Limited
45 Lak
27 August 2003
Ge Capital Services India
21 Lak
27 September 2021
Hdfc Bank Limited
60 Lak
24 September 2019
Hdfc Bank Limited
80 Lak
24 May 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
27 October 2003
Icici Bank Limited
0
14 July 2015
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
27 August 2003
Ge Capital Services India
0
23 July 2010
United Bank Of India
0
22 January 2015
Allahabad Bank
0
18 February 2015
Hdfc Bank Limited
0
31 March 2005
Ge Capital Services India
0
02 September 2009
United Bank Of India
0
27 May 2016
Others
0
24 May 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
27 October 2003
Icici Bank Limited
0
14 July 2015
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
27 August 2003
Ge Capital Services India
0
23 July 2010
United Bank Of India
0
22 January 2015
Allahabad Bank
0
18 February 2015
Hdfc Bank Limited
0
31 March 2005
Ge Capital Services India
0
02 September 2009
United Bank Of India
0
27 May 2016
Others
0

Documents

Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-11052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Evidence of cessation;-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-15072019_signed
Declaration by first director-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-28062019