Company Information
CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tutul Chowdhury
Director
about 2 years ago
about 2 years ago
Anushree Chowdhury
Director
about 11 years ago
about 11 years ago
Shiv Ratan Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Suman Agarwal
Director
over 19 years ago
over 19 years ago
Charges
31 March 2017
Reliance Home Finance Limited
3 Crore
11 April 2014
Standard Chartered Bank
49 Crore
11 April 2014
Standard Chartered Bank
13 Crore
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
11 April 2014
Standard Chartered Bank
0
11 April 2014
Standard Chartered Bank
0
31 March 2017
Others
0
Documents
Form ADT-1-29092020_signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form ADT-1-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of written consent given by auditor-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-21072017
