Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,612,300
Authorised Capital
10,000,000
Directors
Chaitali Sarkar
Director
almost 18 years ago
almost 18 years ago
Shamoli Sarkar
Director
over 30 years ago
over 30 years ago
Sabba Sachi Sarkar
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
26 May 2017
Hdfc Bank Limited
6 Crore
03 October 2013
Housing Development Finance Corporation Limited
8 Crore
28 September 2013
Hdfc Bank Limited
1 Crore
17 January 2013
Hdfc Bank Limited
63 Lak
17 January 2013
Hdfc Bank Limited
62 Lak
30 April 2011
Hdfc Bank Limited
4 Crore
06 October 2008
Hdfc Bank Limited
3 Crore
22 September 2008
Hdfc Bank Limited
65 Lak
10 March 2005
Icici Bank Ltd.
23 Lak
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-03052020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-120116.OCT
