Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
117,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yash Vardhan Darolia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rita Darolia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pravin Kumar Darolia
Director
about 19 years ago
about 19 years ago
Charges
08 May 2017
Axis Bank Limited
8 Crore
07 February 2017
Aditya Birla Housing Finance Limited
2 Crore
31 December 2014
Icici Bank Limited
70 Lak
02 May 2013
Icici Bank Limited
1 Crore
16 July 2016
Pnb Housing Finance Limited
44 Lak
07 February 2017
Others
0
16 July 2016
Others
0
02 May 2013
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
08 May 2017
Axis Bank Limited
0
07 February 2017
Others
0
16 July 2016
Others
0
02 May 2013
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
08 May 2017
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-17072017
Form CHG-1-17072017_signed
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
Letter of the charge holder stating that the amount has been satisfied-25052017
Form CHG-4-25052017_signed
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Optional Attachment-(1)-02032017
Form CHG-1-02032017_signed
Optional Attachment-(3)-02032017
Optional Attachment-(2)-02032017
Instrument(s) of creation or modification of charge;-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Evidence of cessation;-08022017
Notice of resignation;-08022017
Form DIR-12-08022017_signed
Notice of resignation filed with the company-07022017