Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,699,770
Authorised Capital
100,000,000
Directors
Amiya Kanti Nayak
Casual Vacancy Director
over 4 years ago
over 4 years ago
Saisha Srivastava
Director
almost 7 years ago
almost 7 years ago
Shankar Nath Choudhary
Director
almost 9 years ago
almost 9 years ago
Devesh Srivastava
Managing Director
almost 20 years ago
almost 20 years ago
Manisha Srivastava
Director
almost 20 years ago
almost 20 years ago
Charges
16 August 2019
Hdfc Bank Limited
69 Lak
22 August 2017
Hdfc Bank Limited
12 Crore
14 June 2017
Hdfc Bank Limited
5 Lak
24 November 2020
Hdfc Bank Limited
46 Lak
Documents
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-19102020-signed
Form PAS-6-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-14052020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
