Company Information

CIN
Status
Date of Incorporation
06 January 2010
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 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
over 1 year ago
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
over 1 year ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
about 13 years ago

Past Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 13 years ago

Charges

0
11 March 2019
Tata Capital Housing Finance Limited
48 Crore
08 December 2017
Ecl Finance Limited
50 Crore
14 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
14 February 2014
Icici Bank Limited
0
08 December 2017
Others
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
14 February 2014
Icici Bank Limited
0
08 December 2017
Others
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
14 February 2014
Icici Bank Limited
0
08 December 2017
Others
0

Documents

List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-10012018
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Letter of the charge holder stating that the amount has been satisfied-22122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171222