Company Information

CIN
Status
Date of Incorporation
24 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
45,556,880
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Patodia
Kunal Patodia
Director
over 1 year ago
Sanjay Kumar Patodia
Sanjay Kumar Patodia
Director
almost 2 years ago

Past Directors

Sangita Patodia
Sangita Patodia
Director
over 27 years ago

Charges

23 Crore
16 May 2019
Hdfc Bank Limited
3 Crore
15 February 2019
State Bank Of India
7 Crore
10 October 2018
Lic Housing Finance Limited
4 Crore
05 October 2018
Icici Bank Ltd.
3 Crore
05 December 2017
Idfc First Bank Limited
6 Crore
29 June 2012
Housing Development Finance Corporation Limited
2 Crore
20 October 2016
Tata Capital Financial Services Limited
3 Crore
30 January 2018
Tata Capital Financial Services Limited
1 Crore
05 March 2004
United Bank Of India
40 Crore
26 September 2014
Religare Finvest Limited
1 Crore
31 January 2016
Religare Finvest Limited
3 Crore
26 September 2014
Religare Finvest Limited
2 Crore
04 October 2014
Icici Bank Limited
1 Crore
30 September 2012
Icici Bank Limited
1 Crore
31 May 2012
Icici Bank Limited
54 Lak
28 August 2012
Tata Capital Financial Services Limited
3 Crore
30 April 2012
Tata Capital Financial Services Limited
41 Lak
29 February 2012
Tata Capital Financial Services Limited
42 Lak
29 February 2012
Tata Capital Financial Services Limited
24 Lak
29 February 2012
Tata Capital Financial Services Limited
42 Lak
29 February 2012
Tata Capital Financial Services Limited
24 Lak
29 February 2012
Tata Capital Financial Services Limited
21 Lak
30 July 2012
Icici Bank Limited
1 Crore
12 September 2011
Icici Bank Limited
1 Crore
05 December 2017
Others
0
10 October 2018
Others
0
29 February 2012
Tata Capital Financial Services Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
05 October 2018
Others
0
15 February 2019
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
12 September 2011
Icici Bank Limited
0
30 July 2012
Icici Bank Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
31 May 2012
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
04 October 2014
Icici Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
30 September 2012
Icici Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
05 March 2004
United Bank Of India
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
31 January 2016
Religare Finvest Limited
0
05 December 2017
Others
0
10 October 2018
Others
0
29 February 2012
Tata Capital Financial Services Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
05 October 2018
Others
0
15 February 2019
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
12 September 2011
Icici Bank Limited
0
30 July 2012
Icici Bank Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
31 May 2012
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
04 October 2014
Icici Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
30 September 2012
Icici Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
05 March 2004
United Bank Of India
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
31 January 2016
Religare Finvest Limited
0
05 December 2017
Others
0
10 October 2018
Others
0
29 February 2012
Tata Capital Financial Services Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
05 October 2018
Others
0
15 February 2019
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
12 September 2011
Icici Bank Limited
0
30 July 2012
Icici Bank Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
31 May 2012
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
04 October 2014
Icici Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
30 September 2012
Icici Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
05 March 2004
United Bank Of India
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
31 January 2016
Religare Finvest Limited
0
05 December 2017
Others
0
10 October 2018
Others
0
29 February 2012
Tata Capital Financial Services Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
05 October 2018
Others
0
15 February 2019
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
12 September 2011
Icici Bank Limited
0
30 July 2012
Icici Bank Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
31 May 2012
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
04 October 2014
Icici Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
30 September 2012
Icici Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
05 March 2004
United Bank Of India
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
31 January 2016
Religare Finvest Limited
0
05 December 2017
Others
0
10 October 2018
Others
0
29 February 2012
Tata Capital Financial Services Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
05 October 2018
Others
0
15 February 2019
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
12 September 2011
Icici Bank Limited
0
30 July 2012
Icici Bank Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
31 May 2012
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
04 October 2014
Icici Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
30 September 2012
Icici Bank Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
05 March 2004
United Bank Of India
0
29 February 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
31 January 2016
Religare Finvest Limited
0

Documents

Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Supplementary or Test audit report under section 143-17022020
Form AOC - 4 CFS-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022020
Supplementary or Test audit report under section 143-15022020
Form AOC - 4 CFS-15022020
Copy of MGT-8-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411