Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Trilochan Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Banwarilal Sharma
Additional Director
over 3 years ago
over 3 years ago
Shankar Sharma
Additional Director
over 6 years ago
over 6 years ago
Anuj Maheshwari
Company Secretary
over 8 years ago
over 8 years ago
Girish Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] 'Transport, Packaging And Storage Of Goods
And Travel Arrangement'.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] 'Transport, Packaging And Storage Of Goods
And Travel Arrangement'.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 March 2018
Hdfc Bank Limited
2 Crore
15 November 2017
Hdfc Bank Limited
11 Lak
31 October 2017
Hdfc Bank Limited
81 Lak
16 October 2017
Hdfc Bank Limited
9 Lak
07 October 2017
Hdfc Bank Limited
11 Lak
11 August 2017
Hdfc Bank Limited
1 Crore
28 August 2015
Hdfc Bank Limited
11 Lak
29 October 2015
Hdfc Bank Limited
1 Crore
26 October 2016
Indiabulls Housing Finance Limited
2 Crore
31 March 2015
Indiabulls Housing Finance Limited
2 Crore
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
Documents
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
