Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Siddharth Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Srinivasa Kumar Patibanda
Additional Director
over 10 years ago
over 10 years ago
Rajshree Jain
Director
over 14 years ago
over 14 years ago
Charges
10 June 2016
Hdfc Bank Limited
5 Crore
21 March 2012
Hdfc Bank Limited
4 Crore
18 December 2019
Kotak Mahindra Bank Limited
10 Crore
10 June 2016
Hdfc Bank Limited
0
18 December 2019
Others
0
21 March 2012
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
18 December 2019
Others
0
21 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
Form DPT-3-03062020-signed
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-12112018-signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
