Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,500,000

Directors

Govind Rajgaria
Govind Rajgaria
Director
over 2 years ago
Megha Agarwala
Megha Agarwala
Director
almost 3 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 3 years ago

Charges

30 Crore
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-25062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-28112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-1-10022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180210
Optional Attachment-(2)-09022018
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018