Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
1,000,000
Directors
Ekta Bafna
Director
about 24 years ago
about 24 years ago
Leela Kumbat
Director/Designated Partner
about 24 years ago
about 24 years ago
Subash Chand Kumbhat
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
05 February 2013
Hdfc Bank Limited
60 Lak
04 February 2013
Hdfc Bank Limited
60 Lak
14 February 2020
Hdfc Bank Limited
1 Crore
15 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
05 February 2013
Others
0
04 February 2013
Others
0
14 February 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
05 February 2013
Others
0
04 February 2013
Others
0
14 February 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
05 February 2013
Others
0
04 February 2013
Others
0
14 February 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
05 February 2013
Others
0
04 February 2013
Others
0
14 February 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
