Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Shah
Arun Shah
Beneficial Owner
almost 2 years ago
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director
over 9 years ago
Deepa Shah
Deepa Shah
Director
over 14 years ago

Past Directors

Reshmi Singh
Reshmi Singh
Director
over 14 years ago

Charges

0
04 November 2016
Aditya Birla Finance Limited
6 Crore
13 February 2020
Hdfc Bank Limited
3 Crore
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28102019-signed
Form DPT-3-26102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-14-24072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180724