Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,715,000
Authorised Capital
12,500,000
Directors
Pankaj Mandhyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ayush Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurmukh Virani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashok Kumar Mandhyan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kishore Bajaj
Additional Director
over 6 years ago
over 6 years ago
Sarita Devi Mandhyan
Director
over 30 years ago
over 30 years ago
Charges
19 March 2019
Citi Bank N.a.
50 Lak
22 September 2017
Kotak Mahindra Bank Limited
9 Crore
31 December 2016
Dewan Housing Finance Corporation Limited
47 Lak
23 September 2011
Icici Bank Limited
26 Lak
22 September 2017
Others
0
19 March 2019
Citi Bank N.a.
0
31 December 2016
Others
0
23 September 2011
Icici Bank Limited
0
22 September 2017
Others
0
19 March 2019
Citi Bank N.a.
0
31 December 2016
Others
0
23 September 2011
Icici Bank Limited
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-18062020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Form DPT-3-09072019
Copy of resolution passed by the company-21052019
