Company Information

CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,000,000
Authorised Capital
84,000,000

Directors

Samraaj Jeetendra Thackeray
Samraaj Jeetendra Thackeray
Director/Designated Partner
almost 2 years ago
Wilba Hilton
Wilba Hilton
Director/Designated Partner
over 2 years ago
Jeetendra Vinayak Thackeray
Jeetendra Vinayak Thackeray
Director/Designated Partner
over 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
over 2 years ago
Sheetal Sharma
Sheetal Sharma
Director/Designated Partner
almost 6 years ago
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
about 6 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director
over 34 years ago

Charges

35 Crore
05 July 2019
Fullerton India Home Finance Company Limited
15 Crore
24 July 2015
Syndicate Bank
20 Crore
30 September 2023
Canara Bank
0
05 July 2019
Others
0
28 March 2022
Indian Bank
0
24 July 2015
Syndicate Bank
0
30 September 2023
Canara Bank
0
05 July 2019
Others
0
28 March 2022
Indian Bank
0
24 July 2015
Syndicate Bank
0

Documents

Evidence of cessation;-05092020
Interest in other entities;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-04062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019