Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indra Kumar Maloo
Indra Kumar Maloo
Director
about 2 years ago
Laxmi Devi Maloo
Laxmi Devi Maloo
Director
over 2 years ago

Past Directors

Nikunj Maloo
Nikunj Maloo
Director
almost 11 years ago
Jay Narayan Dargarh
Jay Narayan Dargarh
Director
almost 16 years ago

Charges

4 Crore
12 February 2018
Aditya Birla Housing Finance Limited
1 Crore
23 November 2015
Kotak Mahindra Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
3 Lak
13 May 2022
Icici Bank Limited
18 Lak
27 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DPT-3-18052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703