Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,720,850
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Santosh Dasgupta
Santosh Dasgupta
Additional Director
over 2 years ago
Sushila Garg
Sushila Garg
Director
about 13 years ago
Saurav Garg
Saurav Garg
Director
almost 14 years ago

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
almost 3 years ago
Chanchal Ghosal
Chanchal Ghosal
Director
over 13 years ago

Charges

111 Crore
25 May 2019
Aditya Birla Finance Limited
5 Crore
30 January 2019
Icici Bank Limited
1 Crore
30 January 2019
Icici Bank Limited
2 Crore
31 December 2018
Icici Bank Limited
4 Crore
31 March 2018
Hdb Financial Services Limited
3 Crore
17 January 2018
Dewan Housing Finance Corporation Limited
2 Crore
15 January 2018
Lic Housing Finance Ltd
100 Crore
30 November 2016
India Infoline Housing Finance Limited
2 Crore
31 August 2015
Hdb Financial Services Limited
75 Lak
31 August 2015
Hdb Financial Services Limited
2 Crore
09 January 2015
State Bank Of India
2 Crore
16 February 2017
Aditya Birla Housing Finance Limited
2 Crore
30 March 2017
Hdb Financial Services Limited
1 Crore
21 January 2014
Oriental Bank Of Commerce
9 Lak
06 February 2016
Pnb Housing Finance Limited
3 Crore
06 August 2011
State Bank Of India
13 Crore
30 January 2019
Others
0
31 December 2018
Others
0
31 March 2018
Others
0
30 January 2019
Others
0
31 August 2015
Hdb Financial Services Limited
0
15 January 2018
Others
0
17 January 2018
Others
0
30 March 2017
Others
0
16 February 2017
Others
0
30 November 2016
Others
0
09 January 2015
State Bank Of India
0
25 May 2019
Others
0
06 August 2011
State Bank Of India
0
31 August 2015
Hdb Financial Services Limited
0
06 February 2016
Others
0
21 January 2014
Oriental Bank Of Commerce
0
30 January 2019
Others
0
31 December 2018
Others
0
31 March 2018
Others
0
30 January 2019
Others
0
31 August 2015
Hdb Financial Services Limited
0
15 January 2018
Others
0
17 January 2018
Others
0
30 March 2017
Others
0
16 February 2017
Others
0
30 November 2016
Others
0
09 January 2015
State Bank Of India
0
25 May 2019
Others
0
06 August 2011
State Bank Of India
0
31 August 2015
Hdb Financial Services Limited
0
06 February 2016
Others
0
21 January 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-12052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Proof of dispatch-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Acknowledgement received from company-26082019
Evidence of cessation;-26082019
Form DIR-11-26082019_signed
Form DPT-3-29062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed