Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Parasrampuria
Anand Parasrampuria
Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Mohta
Sanjay Mohta
Additional Director
over 14 years ago
Sailesh Nahata
Sailesh Nahata
Director
over 15 years ago
Satabdi Chowdhuri
Satabdi Chowdhuri
Director
over 15 years ago

Charges

0
11 March 2019
Tata Capital Housing Finance Limited
48 Crore
19 February 2018
Tata Capital Housing Finance Limited
22 Crore
26 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
26 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-30102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Letter of the charge holder stating that the amount has been satisfied-27122017
Form CHG-4-27122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171227
List of share holders, debenture holders;-09112017