Company Information
CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaikh Nasir
Individual Subscriber
almost 13 years ago
almost 13 years ago
Shishir Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
02 February 2018
Indiabulls Housing Finance Limited
4 Crore
30 June 2017
Indian Bank
3 Crore
31 May 2017
Shriram Housing Finance Limited
3 Crore
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
21 September 2021
Tata Capital Housing Finance Limited
30 Crore
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Form DPT-3-17062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017