Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Virendra Choudhary
Virendra Choudhary
Director/Designated Partner
almost 2 years ago
Amar Nath Choudhary
Amar Nath Choudhary
Director
about 2 years ago
Yogita Choudhary
Yogita Choudhary
Director/Designated Partner
over 19 years ago

Past Directors

Kailash Prasad Jain
Kailash Prasad Jain
Director
about 11 years ago
Kiran Jain
Kiran Jain
Director
about 14 years ago
Aakanksha Jain
Aakanksha Jain
Director
over 18 years ago

Charges

2 Crore
24 April 2018
United Bank Of India
1 Crore
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
01 September 2016
Tata Capital Financial Services Limited
50 Lak
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
26 December 2011
Yes Bank Limited
7 Crore
08 March 2007
Union Bank Of India
4 Crore
14 August 2020
Punjab National Bank
35 Lak
06 September 2023
Hdfc Bank Limited
0
27 May 2022
Others
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2020
Others
0
24 April 2018
United Bank Of India
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2007
Union Bank Of India
0
26 December 2011
Yes Bank Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2016
Tata Capital Financial Services Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2023
Hdfc Bank Limited
0
27 May 2022
Others
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2020
Others
0
24 April 2018
United Bank Of India
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2007
Union Bank Of India
0
26 December 2011
Yes Bank Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2016
Tata Capital Financial Services Limited
0
16 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-6-25092020
Form DPT-3-23122020-signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form PAS-6-29092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-08082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form CHG-1-20032019_signed
Optional Attachment-(3)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form DIR-12-18032019_signed
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019