Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,000
Authorised Capital
2,500,000
Directors
Prashant Narendra Shah
Director
almost 3 years ago
almost 3 years ago
Varsha Shah
Director
over 28 years ago
over 28 years ago
Charges
30 June 2016
Hdfc Bank Limited
1 Crore
16 March 1989
Industrial Finance Corporation
80 Lak
27 September 1983
State Bank Of India
15 Lak
21 January 1983
State Bank Of India
5 Lak
27 November 1981
Karnataka State Financial Corporation
12 Lak
17 October 1980
State Bank Of India
45 Lak
15 December 1975
Canara Bank
3 Lak
08 April 1994
Corporation Bank
2 Lak
15 January 1997
Corporation Bank
2 Lak
01 December 1996
Corporation Bank
1 Lak
25 November 2011
Corporation Bank
70 Lak
04 April 1994
Corporation Bank
2 Lak
14 February 2013
Corporation Bank
80 Lak
14 February 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
14 February 2013
Corporation Bank
0
01 July 2020
Axis Bank Limited
0
10 January 2020
Others
0
04 April 1994
Corporation Bank
0
16 March 1989
Industrial Finance Corporation
0
27 September 1983
State Bank Of India
0
01 December 1996
Corporation Bank
0
08 April 1994
Corporation Bank
0
21 January 1983
State Bank Of India
0
27 November 1981
Karnataka State Financial Corporation
0
15 January 1997
Corporation Bank
0
15 December 1975
Canara Bank
0
25 November 2011
Corporation Bank
0
17 October 1980
State Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
14 February 2013
Corporation Bank
0
01 July 2020
Axis Bank Limited
0
10 January 2020
Others
0
04 April 1994
Corporation Bank
0
16 March 1989
Industrial Finance Corporation
0
27 September 1983
State Bank Of India
0
01 December 1996
Corporation Bank
0
08 April 1994
Corporation Bank
0
21 January 1983
State Bank Of India
0
27 November 1981
Karnataka State Financial Corporation
0
15 January 1997
Corporation Bank
0
15 December 1975
Canara Bank
0
25 November 2011
Corporation Bank
0
17 October 1980
State Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
14 February 2013
Corporation Bank
0
01 July 2020
Axis Bank Limited
0
10 January 2020
Others
0
04 April 1994
Corporation Bank
0
16 March 1989
Industrial Finance Corporation
0
27 September 1983
State Bank Of India
0
01 December 1996
Corporation Bank
0
08 April 1994
Corporation Bank
0
21 January 1983
State Bank Of India
0
27 November 1981
Karnataka State Financial Corporation
0
15 January 1997
Corporation Bank
0
15 December 1975
Canara Bank
0
25 November 2011
Corporation Bank
0
17 October 1980
State Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
14 February 2013
Corporation Bank
0
01 July 2020
Axis Bank Limited
0
10 January 2020
Others
0
04 April 1994
Corporation Bank
0
16 March 1989
Industrial Finance Corporation
0
27 September 1983
State Bank Of India
0
01 December 1996
Corporation Bank
0
08 April 1994
Corporation Bank
0
21 January 1983
State Bank Of India
0
27 November 1981
Karnataka State Financial Corporation
0
15 January 1997
Corporation Bank
0
15 December 1975
Canara Bank
0
25 November 2011
Corporation Bank
0
17 October 1980
State Bank Of India
0
14 February 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
14 February 2013
Corporation Bank
0
01 July 2020
Axis Bank Limited
0
10 January 2020
Others
0
04 April 1994
Corporation Bank
0
16 March 1989
Industrial Finance Corporation
0
27 September 1983
State Bank Of India
0
01 December 1996
Corporation Bank
0
08 April 1994
Corporation Bank
0
21 January 1983
State Bank Of India
0
27 November 1981
Karnataka State Financial Corporation
0
15 January 1997
Corporation Bank
0
15 December 1975
Canara Bank
0
25 November 2011
Corporation Bank
0
17 October 1980
State Bank Of India
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-23062020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-05082019
Form DPT-3-31072019
Auditor?s certificate-31072019
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
