Company Information

CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Nikunj Bahety
Nikunj Bahety
Director/Designated Partner
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Debjani Paul
Debjani Paul
Director/Designated Partner
almost 5 years ago
Girish Taparia
Girish Taparia
Beneficial Owner
almost 5 years ago
Usha Bhagchandka
Usha Bhagchandka
Managing Director
about 9 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 23 years ago

Charges

8 Crore
29 March 2017
Standard Chartered Bank
13 Crore
29 August 2014
Pnb Housing Finance Limited
6 Crore
31 October 2007
Hdfc Bank Limited
2 Crore
05 July 2013
Hdfc Bank Limited
97 Lak
28 June 2005
Hdfc Bank Limited
2 Crore
01 September 2008
Hdfc Bank Limited
1 Crore
23 February 2021
Standard Chartered Bank
8 Crore
06 July 2020
Standard Chartered Bank
2 Crore
06 July 2020
Standard Chartered Bank
0
29 March 2017
Standard Chartered Bank
0
29 August 2014
Pnb Housing Finance Limited
0
23 February 2021
Standard Chartered Bank
0
28 June 2005
Hdfc Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
06 July 2020
Standard Chartered Bank
0
29 March 2017
Standard Chartered Bank
0
29 August 2014
Pnb Housing Finance Limited
0
23 February 2021
Standard Chartered Bank
0
28 June 2005
Hdfc Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0

Documents

Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DPT-3-12102020-signed
Form MR-1-03102020_signed
Copy of board resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Form MSME FORM I-10092020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28102019-signed