Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Deepti Popat
Deepti Popat
Director/Designated Partner
about 2 years ago
Punit Popat
Punit Popat
Director/Designated Partner
over 20 years ago

Past Directors

Deepak Kumar Kantilal
Deepak Kumar Kantilal
Additional Director
over 16 years ago
Kiran Kumar Kantilal
Kiran Kumar Kantilal
Director
over 20 years ago

Charges

1 Crore
30 March 2019
Hdfc Bank Limited
1 Crore
31 December 2015
Reliance Capital Ltd
1 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
22 July 2016
Bajaj Finance Limited
1 Crore
31 October 2016
Bajaj Finance Limited
1 Crore
30 March 2019
Hdfc Bank Limited
0
31 October 2016
Others
0
31 December 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
22 July 2016
Others
0
30 March 2019
Hdfc Bank Limited
0
31 October 2016
Others
0
31 December 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
22 July 2016
Others
0
30 March 2019
Hdfc Bank Limited
0
31 October 2016
Others
0
31 December 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
22 July 2016
Others
0

Documents

Form DPT-3-13112020_signed
Form DPT-3-04052020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019