Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,715,000
Authorised Capital
2,500,000

Directors

Raj Kumar Goel
Raj Kumar Goel
Director
over 2 years ago
Anuradha Goel
Anuradha Goel
Director
over 15 years ago

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Director
about 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago

Charges

4 Crore
11 November 2014
Indian Bank
4 Crore
19 January 2013
Sahara Housingfina Corporation Limited
95 Lak
11 November 2014
Indian Bank
0
19 January 2013
Sahara Housingfina Corporation Limited
0
11 November 2014
Indian Bank
0
19 January 2013
Sahara Housingfina Corporation Limited
0
11 November 2014
Indian Bank
0
19 January 2013
Sahara Housingfina Corporation Limited
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(4)-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-18112017_signed
Copy of written consent given by auditor-15112017