Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,612,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chaitali Sarkar
Director
almost 17 years ago
almost 17 years ago
Shamoli Sarkar
Director
over 29 years ago
over 29 years ago
Sabba Sachi Sarkar
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
26 May 2017
Hdfc Bank Limited
6 Crore
03 October 2013
Housing Development Finance Corporation Limited
8 Crore
28 September 2013
Hdfc Bank Limited
1 Crore
17 January 2013
Hdfc Bank Limited
63 Lak
17 January 2013
Hdfc Bank Limited
62 Lak
30 April 2011
Hdfc Bank Limited
4 Crore
06 October 2008
Hdfc Bank Limited
3 Crore
22 September 2008
Hdfc Bank Limited
65 Lak
10 March 2005
Icici Bank Ltd.
23 Lak
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
06 October 2008
Hdfc Bank Limited
0
10 March 2005
Icici Bank Ltd.
0
17 January 2013
Hdfc Bank Limited
0
03 October 2013
Housing Development Finance Corporation Limited
0
22 September 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-03052020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-120116.OCT
