Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,900
Authorised Capital
2,100,000
Directors
Tejinder Kaur Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simran Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupinder Singh Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jay Agarwal
Director
over 21 years ago
over 21 years ago
Vikram Dewan
Director
over 21 years ago
over 21 years ago
Past Directors
Paranita Sethi
Additional Director
over 5 years ago
over 5 years ago
Pravat Rashmi Aich
Director
over 17 years ago
over 17 years ago
Dilip Kumar Biswal
Director
over 17 years ago
over 17 years ago
Charges
19 February 2016
Deutsche Bank Ag
1 Crore
30 December 2013
Deutsche Bank Ag
1 Crore
29 September 2007
Gic Housing Finance Limited
60 Lak
19 February 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
29 September 2007
Gic Housing Finance Limited
0
19 February 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
29 September 2007
Gic Housing Finance Limited
0
Documents
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160514
Instrument(s) of creation or modification of charge;-10052016
Optional Attachment-(1)-10052016
MoA - Memorandum of Association-220316.PDF
Copy of resolution-220316.PDF
AoA - Articles of Association-220316.PDF
