Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
over 1 year ago
Sneha Banthia
Sneha Banthia
Director
over 13 years ago

Charges

12 Crore
08 July 2019
Idfc First Bank Limited
5 Crore
24 March 2017
Aditya Birla Finance Limited
5 Crore
22 February 2016
Aditya Birla Housing Finance Limited
2 Crore
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-25122019_signed
Form DPT-3-24122019
Auditor?s certificate-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-03122019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Declaration under section 90-02082019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed