Company Information
CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000
Directors
Pannalal Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tara Surana
Director
almost 4 years ago
almost 4 years ago
Usha Nahata
Director
over 14 years ago
over 14 years ago
Past Directors
Pratap Banerjee
Director
over 22 years ago
over 22 years ago
Charges
06 April 2019
Hdfc Bank Limited
45 Lak
21 April 2007
Hdfc Bank Limited
15 Crore
06 June 2005
Hdfc Bank Ltd.
35 Lak
01 August 2019
Hdfc Bank Limited
67 Lak
21 April 2007
Hdfc Bank Limited
0
06 April 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
06 June 2005
Hdfc Bank Ltd.
0
21 April 2007
Hdfc Bank Limited
0
06 April 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
06 June 2005
Hdfc Bank Ltd.
0
Documents
Form CHG-1-17022021_signed
Form DPT-3-06012021-signed
Form MGT-7-03122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-14112019-signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
