Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000
Directors
Dinesh Choudhary
Director
over 2 years ago
over 2 years ago
Deepa Choudhary
Director
over 18 years ago
over 18 years ago
Past Directors
Parineeta Choudhary
Additional Director
over 4 years ago
over 4 years ago
Shivang Choudhary
Additional Director
over 5 years ago
over 5 years ago
Banwari Lal Choudhary
Director
over 26 years ago
over 26 years ago
Charges
31 August 2017
Hdb Financial Services Limited
2 Crore
30 June 2015
Icici Bank Limited
2 Crore
05 March 2014
Yes Bank Limited
1 Crore
28 June 2012
Ing Vysya Bank Limited
50 Lak
21 December 2020
Kotak Mahindra Bank Limited
2 Crore
05 March 2014
Yes Bank Limited
0
31 August 2017
Others
0
21 December 2020
Others
0
30 June 2015
Icici Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
05 March 2014
Yes Bank Limited
0
31 August 2017
Others
0
21 December 2020
Others
0
30 June 2015
Icici Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
05 March 2014
Yes Bank Limited
0
31 August 2017
Others
0
21 December 2020
Others
0
30 June 2015
Icici Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
05 March 2014
Yes Bank Limited
0
31 August 2017
Others
0
21 December 2020
Others
0
30 June 2015
Icici Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
05 March 2014
Yes Bank Limited
0
31 August 2017
Others
0
21 December 2020
Others
0
30 June 2015
Icici Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Interest in other entities;-20072020
Form DPT-3-17062020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
