Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Past Directors
Manjari Kanoi
Additional Director
over 4 years ago
over 4 years ago
Manjula Kanoi
Director
about 7 years ago
about 7 years ago
Vinod Kanoi
Additional Director
about 10 years ago
about 10 years ago
Vikash Kanoi
Additional Director
about 10 years ago
about 10 years ago
Sangeeta Mehta
Director
over 22 years ago
over 22 years ago
Gaurav Khemka
Director
over 22 years ago
over 22 years ago
Charges
14 January 2015
Tata Capital Housing Finance Limited
2 Crore
23 May 2013
Icici Bank Limited
80 Lak
22 May 2003
Vijaya Bank
52 Lak
19 August 2020
Icici Bank Limited
75 Lak
19 August 2020
Others
0
23 May 2013
Icici Bank Limited
0
14 January 2015
Tata Capital Housing Finance Limited
0
22 May 2003
Vijaya Bank
0
19 August 2020
Others
0
23 May 2013
Icici Bank Limited
0
14 January 2015
Tata Capital Housing Finance Limited
0
22 May 2003
Vijaya Bank
0
Documents
Form DPT-3-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-05092019_signed
Declaration under section 90-02092019
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
