Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mayank Raj Modi
Mayank Raj Modi
Director/Designated Partner
about 2 years ago
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
over 3 years ago
Rohit Raj Modi
Rohit Raj Modi
Director
over 19 years ago

Charges

57 Crore
24 July 2018
Housing Development Finance Corporation Limited
10 Crore
13 June 2017
Housing Development Finance Corporation Limited
13 Crore
12 May 2017
Housing Development Finance Corporation Limited
36 Crore
09 July 2015
Housing Development Finance Corporation Limited
10 Crore
21 March 2007
Icici Bank Limited
8 Crore
08 May 2021
Housing Development Finance Corporation Limited
1 Crore
24 July 2018
Others
0
08 May 2021
Others
0
12 May 2017
Others
0
09 July 2015
Housing Development Finance Corporation Limited
0
21 March 2007
Icici Bank Limited
0
13 June 2017
Others
0
24 July 2018
Others
0
08 May 2021
Others
0
12 May 2017
Others
0
09 July 2015
Housing Development Finance Corporation Limited
0
21 March 2007
Icici Bank Limited
0
13 June 2017
Others
0
24 July 2018
Others
0
08 May 2021
Others
0
12 May 2017
Others
0
09 July 2015
Housing Development Finance Corporation Limited
0
21 March 2007
Icici Bank Limited
0
13 June 2017
Others
0

Documents

Form BEN - 2-07012021_signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form DPT-3-28112020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-4-13052020_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed