Company Information
CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,837,000
Authorised Capital
5,100,000
Directors
Sangeeta Bafna
Director/Designated Partner
about 2 years ago
about 2 years ago
Chhattar Singh Bafna
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjeev Jain
Director
almost 16 years ago
almost 16 years ago
Sumanta Dutta
Director
almost 16 years ago
almost 16 years ago
Sankari Biswas
Director
over 23 years ago
over 23 years ago
Charges
31 December 2018
Deutsche Bank Ag
1 Crore
18 May 2017
L&t Housing Finance Limited
77 Lak
09 February 2021
Deutsche Bank Ag
24 Lak
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0
Documents
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
