Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
over 2 years ago
Karan Kishorepuria
Karan Kishorepuria
Director/Designated Partner
over 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
about 4 years ago

Past Directors

Anubhav Kishorepuria
Anubhav Kishorepuria
Director
over 11 years ago

Charges

4 Crore
15 November 2019
Hero Fincorp Limited
3 Crore
08 April 2000
State Bank Of India
4 Crore
06 November 2020
Hero Fincorp Limited
66 Lak
06 November 2020
Others
0
08 April 2000
State Bank Of India
0
15 November 2019
Others
0
06 November 2020
Others
0
08 April 2000
State Bank Of India
0
15 November 2019
Others
0
06 November 2020
Others
0
08 April 2000
State Bank Of India
0
15 November 2019
Others
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-13112020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Optional Attachment-(3)-03122019
Form CHG-1-03122019_signed
Optional Attachment-(2)-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-26062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed