Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,117,350
Authorised Capital
64,000,000
Directors
Sapna Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Somani
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 February 2019
Hdfc Bank Limited
1 Crore
10 August 2013
Hdfc Bank Limited
18 Crore
30 September 2006
Hdfc Bank Limited
18 Crore
17 December 2015
Hdfc Bank Limited
50 Lak
31 March 2012
Hdfc Bank Limited
19 Lak
10 August 2013
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
10 August 2013
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
17 December 2015
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-20042020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-4-28122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Letter of the charge holder stating that the amount has been satisfied-27122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
