Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
47,850,020
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
about 3 years ago
Nilangi Parekh
Nilangi Parekh
Beneficial Owner
over 5 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 13 years ago
Prannay Sureka
Prannay Sureka
Director
almost 18 years ago

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 14 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 17 years ago
Darryl Andrews
Darryl Andrews
Director
almost 18 years ago

Charges

11 Crore
20 July 2016
Housing Development Finance Corporation Limited
8 Crore
28 August 2020
Icici Bank Limited
3 Crore
20 July 2016
Others
0
28 August 2020
Others
0
20 July 2016
Others
0
28 August 2020
Others
0
20 July 2016
Others
0
28 August 2020
Others
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020-signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Evidence of cessation;-11122020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-19062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019