Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,264,100
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Kumar More
Nitesh Kumar More
Director
over 1 year ago
Deepak Kumar Agarwalla
Deepak Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 2 years ago
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Additional Director
almost 10 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
about 14 years ago
Lokesh Chawla
Lokesh Chawla
Director
about 14 years ago

Past Directors

Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
over 6 years ago
Mahendra Kumar Joshi
Mahendra Kumar Joshi
Additional Director
almost 9 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Additional Director
almost 10 years ago
Abhijit Nagee
Abhijit Nagee
Company Secretary
over 10 years ago
Sukamal Chandra Basu
Sukamal Chandra Basu
Managing Director
over 12 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
over 12 years ago
Siddhartha Murarka
Siddhartha Murarka
Director
over 12 years ago
Rajesh Kumar Kankaria
Rajesh Kumar Kankaria
Director
over 12 years ago

Charges

2 Crore
25 January 2018
Icici Bank Limited
2 Crore
05 October 2017
Indiabulls Housing Finance Limited
2 Crore
30 April 2017
Dewan Housing Finance Corporation Limited
2 Crore
29 February 2016
Hdb Financial Services Limited
2 Crore
20 December 2021
Icici Bank Limited
2 Crore
25 January 2018
Others
0
20 December 2021
Others
0
29 February 2016
Hdb Financial Services Limited
0
05 October 2017
Others
0
30 April 2017
Others
0
25 January 2018
Others
0
20 December 2021
Others
0
29 February 2016
Hdb Financial Services Limited
0
05 October 2017
Others
0
30 April 2017
Others
0
25 January 2018
Others
0
20 December 2021
Others
0
29 February 2016
Hdb Financial Services Limited
0
05 October 2017
Others
0
30 April 2017
Others
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-21082020_signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019