Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,087,620
Authorised Capital
17,500,000
Directors
Shakuntala Devi Hetamsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Hetamsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Niraj Hetamsaria
Director
about 5 years ago
about 5 years ago
Puja Hetamsaria
Director
about 12 years ago
about 12 years ago
Charges
30 May 2019
Kotak Mahindra Bank Limited
1 Crore
29 January 2019
Hdfc Bank Limited
16 Lak
22 March 2018
Icici Bank Limited
5 Crore
11 December 2012
Hdfc Bank Limited
2 Crore
21 September 2017
Kotak Mahindra Bank Limited
2 Crore
27 June 2006
Icici Bank Limited
60 Lak
23 June 2006
Icici Bank Limited
60 Lak
18 September 2008
Standard Chartered Bank
1 Crore
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
Documents
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-05062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form AOC-4-03122018-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
