Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
over 8 years ago
Anita Churiwal
Anita Churiwal
Director
almost 11 years ago
Devika Churiwal
Devika Churiwal
Director/Designated Partner
over 13 years ago

Charges

4 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
2 Crore
19 February 2013
Reliance Capital Limited
2 Crore
01 April 2022
Piramal Capital & Housing Finance Limited
50 Lak
15 August 2023
Others
0
01 April 2022
Others
0
31 August 2018
Others
0
19 February 2013
Reliance Capital Limited
0
15 August 2023
Others
0
01 April 2022
Others
0
31 August 2018
Others
0
19 February 2013
Reliance Capital Limited
0
15 August 2023
Others
0
01 April 2022
Others
0
31 August 2018
Others
0
19 February 2013
Reliance Capital Limited
0

Documents

Form DPT-3-15062020-signed
Evidence of cessation;-21032020
Form DIR-11-21032020_signed
Form DIR-12-21032020_signed
Notice of resignation filed with the company-21032020
Notice of resignation;-21032020
Proof of dispatch-21032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Interest in other entities;-11082017