Company Information

CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
6,432,970
Authorised Capital
60,000,000

Directors

Mundhra Narottam
Mundhra Narottam
Director
over 6 years ago
Pritidevi Shah
Pritidevi Shah
Director
over 7 years ago
Varun Shah
Varun Shah
Managing Director
over 7 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 18 years ago

Charges

5 Crore
14 September 2017
Axis Bank Limited
2 Crore
28 January 2020
Housing Development Finance Corporation Limited
3 Crore

Documents

Form DIR-12-04042021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-21122020-signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form MGT-15-09092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Form DPT-3-18062020-signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4(XBRL)-17112019_signed