Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,975,000
Authorised Capital
5,000,000
Directors
Mohammad Ashfaque Khan
Director
over 2 years ago
over 2 years ago
Mohammad Asif Khan
Director
over 2 years ago
over 2 years ago
Charges
08 July 2019
Yes Bank Limited
55 Lak
12 May 2017
Daimler Financial Services India Private Limited
1 Crore
28 May 2015
Hdfc Bank Limited
3 Crore
31 October 2014
Hdfc Bank Limited
3 Crore
03 October 2020
Yes Bank Limited
2 Crore
27 November 2019
Yes Bank Limited
2 Crore
06 August 2021
Yes Bank Limited
3 Crore
30 June 2021
Hdfc Bank Limited
3 Crore
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form PAS-3-27122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
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.-26122020
Copy of the special resolution authorizing the issue of bonus shares;-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-26062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
