Company Information
CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapan Manna
Director/Designated Partner
about 3 years ago
about 3 years ago
Indu Patodia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohit Poddar
Director
over 8 years ago
over 8 years ago
Amit Saha Kumar
Director
over 9 years ago
over 9 years ago
Lalit Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Abhijit Ghosh
Director
almost 13 years ago
almost 13 years ago
Charges
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
Documents
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-08112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-06112019
Form DPT-3-23102019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form CHG-1-30012018_signed
Optional Attachment-(1)-30012018
Instrument(s) of creation or modification of charge;-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Letter of the charge holder stating that the amount has been satisfied-11122017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-29112016_signed