Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
about 3 years ago

Charges

30 Crore
03 November 2014
Aditya Birla Finance Limited
30 Crore
16 November 2007
State Bank Of India
11 Crore
30 March 2005
Housing Development Finance Corporation Ltd
8 Crore
31 December 2020
Icici Bank Limited
90 Lak
03 November 2014
Aditya Birla Finance Limited
0
30 October 2021
Others
0
31 December 2020
Others
0
30 March 2005
Housing Development Finance Corporation Ltd
0
16 November 2007
State Bank Of India
0
03 November 2014
Aditya Birla Finance Limited
0
30 October 2021
Others
0
31 December 2020
Others
0
30 March 2005
Housing Development Finance Corporation Ltd
0
16 November 2007
State Bank Of India
0
03 November 2014
Aditya Birla Finance Limited
0
30 October 2021
Others
0
31 December 2020
Others
0
30 March 2005
Housing Development Finance Corporation Ltd
0
16 November 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-11112020-signed
Form DPT-3-13112019-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Form AOC-4-27082019_signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed