Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,050,000
Authorised Capital
25,000,000

Directors

Ravi Singhal
Ravi Singhal
Director/Designated Partner
about 3 years ago

Past Directors

Ayushi Singhal
Ayushi Singhal
Additional Director
over 9 years ago
Ajit Kumar Minda
Ajit Kumar Minda
Director
over 19 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
about 22 years ago

Charges

2 Crore
10 May 2018
Tata Capital Housing Finance Limited
90 Lak
23 January 2017
Tata Capital Housing Finance Limited
2 Crore
26 February 2014
Bank Of India
1 Crore
04 December 2013
Bank Of India
4 Crore
08 March 2004
Bank Of India
1 Crore
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0

Documents

Form DPT-3-18122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-07082019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(2)-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104