Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,027,000
Authorised Capital
8,100,000

Directors

Bharati Jain
Bharati Jain
Director/Designated Partner
over 2 years ago
Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 2 years ago
Raj Jain
Raj Jain
Director/Designated Partner
almost 4 years ago

Charges

15 Crore
18 June 2014
Hdfc Bank Limited
15 Crore
02 February 2010
Hdfc Bank Limited
10 Crore
30 November 2012
Yes Bank Limited
2 Crore
02 July 2013
Yes Bank Limited
1 Crore
26 May 2022
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 July 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 July 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 July 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form CHG-4-20112020
Letter of the charge holder stating that the amount has been satisfied-20112020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-10062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
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)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Letter of the charge holder stating that the amount has been satisfied-17102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form CHG-1-23012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123