Company Information
CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
3,975,000
Authorised Capital
5,000,000
Directors
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Salarpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagannath Subbarao
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Rakesh Salarpuria
Director
almost 22 years ago
almost 22 years ago
Alok Salarpuria
Director
over 32 years ago
over 32 years ago
Charges
21 January 2017
Hdfc Bank Limited
26 Crore
30 June 2015
Kotak Mahindra Bank Limited
24 Crore
31 March 2011
Vijaya Bank
60 Crore
18 August 2010
Vijaya Bank
50 Crore
27 August 2019
Hdfc Bank Limited
10 Crore
21 January 2017
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2011
Vijaya Bank
0
18 August 2010
Vijaya Bank
0
21 January 2017
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2011
Vijaya Bank
0
18 August 2010
Vijaya Bank
0
21 January 2017
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2011
Vijaya Bank
0
18 August 2010
Vijaya Bank
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-17062020-signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(1)-31072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
