Company Information
CIN
Status
Date of Incorporation
13 April 2000
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
993,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavna Musaddi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Fatehpuria
Director
over 1 year ago
over 1 year ago
Neha Fatehpuria
Director
over 1 year ago
over 1 year ago
Manish Fatehpuria
Director
over 24 years ago
over 24 years ago
Past Directors
Kailash Nath Fatehpuria
Director
over 13 years ago
over 13 years ago
Sunil Fatehpuria
Director
over 14 years ago
over 14 years ago
Kedar Nath Fatehpuria
Director
over 24 years ago
over 24 years ago
Charges
21 January 2019
Housing Development Finance Corporation Limited
8 Crore
05 May 2017
The Federal Bank Ltd
8 Crore
01 August 2016
Aditya Birla Finance Limited
6 Crore
07 August 2015
Kotak Mahindra Bank Limited
5 Crore
30 May 2014
Icici Bank Limited
4 Crore
05 November 2012
Hdfc Bank Limited
2 Crore
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 AOC-4-27112019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form MGT-7-14092017_signed