Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,230,000
Authorised Capital
7,500,000
Directors
Mohammed Ali
Director
over 2 years ago
over 2 years ago
Shazia Ali
Director
over 2 years ago
over 2 years ago
Past Directors
Shamsher Ali
Director
over 21 years ago
over 21 years ago
Charges
11 November 2016
Dewan Housing Finance Corporation Limited
4 Crore
06 February 2013
Reliance Capital Ltd
2 Crore
31 January 2014
Religare Finvest Limited
3 Crore
05 August 2009
State Bank Of India
1 Crore
08 June 2020
Kotak Mahindra Bank Limited
70 Lak
08 June 2020
Others
0
11 November 2016
Others
0
06 February 2013
Reliance Capital Ltd
0
31 January 2014
Religare Finvest Limited
0
05 August 2009
State Bank Of India
0
08 June 2020
Others
0
11 November 2016
Others
0
06 February 2013
Reliance Capital Ltd
0
31 January 2014
Religare Finvest Limited
0
05 August 2009
State Bank Of India
0
08 June 2020
Others
0
11 November 2016
Others
0
06 February 2013
Reliance Capital Ltd
0
31 January 2014
Religare Finvest Limited
0
05 August 2009
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-22062020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-4-22112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
