Company Information

CIN
Status
Date of Incorporation
29 February 1996
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
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartick Debnath
Kartick Debnath
Director/Designated Partner
over 1 year ago
Pranay Jhunjhunwala
Pranay Jhunjhunwala
Beneficial Owner
almost 2 years ago
Tapashi Lahiri
Tapashi Lahiri
Director/Designated Partner
almost 6 years ago

Past Directors

Kalpana Jhunjhunwala
Kalpana Jhunjhunwala
Director
almost 18 years ago
Ritu Bagla
Ritu Bagla
Director
over 27 years ago

Charges

16 Crore
25 January 2016
Indiabulls Housing Finance Limited
5 Crore
18 January 2012
Standard Chartered Bank
5 Crore
16 January 2020
Kotak Mahindra Bank Limited
11 Crore
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-04032021_signed
Form DIR-12-13022021_signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-07072018_signed