Company Information

CIN
Status
Date of Incorporation
09 November 2006
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
99,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jessima Kumar
Jessima Kumar
Director/Designated Partner
over 1 year ago
Seikh Nuruddin Warsi
Seikh Nuruddin Warsi
Director/Designated Partner
almost 2 years ago
Preah Narang
Preah Narang
Director/Designated Partner
over 3 years ago
Arjun Kumar
Arjun Kumar
Director
over 18 years ago

Past Directors

Sunita Kumar
Sunita Kumar
Director
over 18 years ago
Naresh Kumar
Naresh Kumar
Director
over 18 years ago

Charges

14 Crore
31 July 2019
Housing Development Finance Corporation Limited
14 Crore
21 December 2016
Aditya Birla Finance Limited
18 Crore
20 August 2013
Capital First Limited
15 Crore
31 March 2012
Future Capital Holdings Limited
11 Crore
31 October 2008
Standard Chartered Bank
6 Crore
12 February 2007
Deutsche Bank
3 Crore
31 July 2019
Others
0
21 December 2016
Others
0
31 March 2012
Future Capital Holdings Limited
0
31 October 2008
Standard Chartered Bank
0
20 August 2013
Capital First Limited
0
12 February 2007
Deutsche Bank
0
31 July 2019
Others
0
21 December 2016
Others
0
31 March 2012
Future Capital Holdings Limited
0
31 October 2008
Standard Chartered Bank
0
20 August 2013
Capital First Limited
0
12 February 2007
Deutsche Bank
0
31 July 2019
Others
0
21 December 2016
Others
0
31 March 2012
Future Capital Holdings Limited
0
31 October 2008
Standard Chartered Bank
0
20 August 2013
Capital First Limited
0
12 February 2007
Deutsche Bank
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Form DPT-3-08022021-signed
Form DIR-11-08122020_signed
Acknowledgement received from company-07122020
Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Evidence of cessation;-06122020
Form DIR-12-06122020_signed
Notice of resignation;-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form MGT-14-20102020-signed
Altered memorandum of association-14102020
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-11102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-07092020
Form DPT-3-29042020-signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of written consent given by auditor-26092019