Company Information
CIN
Status
Date of Incorporation
15 March 2007
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
26,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Banthia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sneha Banthia
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Ashutosh Kumar Jha
Director
over 7 years ago
over 7 years ago
Charges
01 June 2018
Indiabulls Commercial Credit Limited
2 Crore
07 March 2017
Indiabulls Commercial Credit Limited
17 Crore
30 July 2016
Aditya Birla Finance Limited
7 Crore
30 September 2015
Aditya Birla Housing Finance Limited
5 Crore
31 March 2016
Indusind Bank Ltd.
14 Crore
01 January 2011
Indian Overseas Bank
75 Lak
09 August 2014
Hdb Financial Services Limited
4 Crore
09 February 2021
Indiabulls Commercial Credit Limited
2 Crore
30 October 2020
Aditya Birla Housing Finance Limited
1 Crore
08 September 2021
Aditya Birla Finance Limited
4 Crore
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-01052020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019