Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,840,170
Authorised Capital
50,200,000

Directors

Sajjan Kumar Goenka
Sajjan Kumar Goenka
Director/Designated Partner
over 2 years ago
Rajshree Jain
Rajshree Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Jaishree Goenka
Jaishree Goenka
Director Appointed In Casual Vacancy
almost 12 years ago

Charges

500 Crore
29 December 2016
Hdfc Bank Limited
49 Crore
18 February 2017
Hdfc Bank Limited
49 Crore
11 December 2014
Hdfc Bank Limited
33 Crore
08 August 2016
Hdfc Bank Limited
4 Crore
09 October 2013
Hdfc Bank Limited
20 Crore
12 February 2015
Hdfc Bank Limited
66 Crore
09 October 2013
Hdfc Bank Limited
27 Crore
29 December 2014
Hdfc Bank Limited
33 Crore
20 July 2010
Hdfc Bank Limited
60 Crore
05 December 2012
Hdfc Bank Limited
50 Lak
04 November 2020
Axis Trustee Services Limited
500 Crore
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Particulars of all joint charge holders;-11122020
Form CHG-1-01122020
Particulars of all joint charge holders;-01122020
Instrument(s) of creation or modification of charge;-01122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-26022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04062019
Letter of the charge holder stating that the amount has been satisfied-19122018