Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,125,000
Authorised Capital
5,000,000
Directors
Mirza Jawed Baig
Director
almost 2 years ago
almost 2 years ago
Krishna Baigpant
Director
almost 23 years ago
almost 23 years ago
Charges
11 June 2018
Central Bank Of India
6 Lak
03 August 2005
Central Bank Of India
6 Crore
11 January 1996
State Bank Of India
10 Lak
03 December 2019
Hdfc Bank Limited
2 Crore
16 September 2019
Hdfc Bank Limited
9 Crore
21 September 2023
Hdfc Bank Limited
0
26 May 2022
Others
0
16 September 2019
Hdfc Bank Limited
0
11 June 2018
Others
0
03 December 2019
Hdfc Bank Limited
0
03 August 2005
Others
0
11 January 1996
State Bank Of India
0
21 September 2023
Hdfc Bank Limited
0
26 May 2022
Others
0
16 September 2019
Hdfc Bank Limited
0
11 June 2018
Others
0
03 December 2019
Hdfc Bank Limited
0
03 August 2005
Others
0
11 January 1996
State Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
16 September 2019
Hdfc Bank Limited
0
26 May 2022
Others
0
03 December 2019
Hdfc Bank Limited
0
11 June 2018
Others
0
03 August 2005
Others
0
11 January 1996
State Bank Of India
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form ADT-1-18012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
