Company Information
CIN
Status
Date of Incorporation
20 May 1992
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
10,392,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Bajla
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Manju Bajla
Director
almost 2 years ago
almost 2 years ago
Anant Bajla
Director
almost 2 years ago
almost 2 years ago
Charges
03 September 2019
Housing Development Finance Corporation Limited
2 Crore
09 September 2006
State Bank Of India
3 Crore
27 July 2005
State Bank Of India
42 Lak
02 December 2009
State Bank Of India
6 Crore
25 July 2011
Tata Capital Limited
7 Lak
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form DPT-3-06052020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form CHG-4-14092019_signed
Letter of the charge holder stating that the amount has been satisfied-14092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190914
Form DPT-3-29062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05122018