Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 2 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director/Designated Partner
over 2 years ago
Rupesh Bhutoria
Rupesh Bhutoria
Director
over 13 years ago

Past Directors

Sanjay Kumar Das
Sanjay Kumar Das
Director
almost 8 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Charges

2 Crore
21 March 2018
Kotak Mahindra Bank Limited
1 Crore
01 August 2017
L&t Housing Finance Limited
1 Crore
29 September 2020
L&t Housing Finance Limited
37 Lak
21 March 2018
Others
0
29 September 2020
Others
0
01 August 2017
Others
0
21 March 2018
Others
0
29 September 2020
Others
0
01 August 2017
Others
0
21 March 2018
Others
0
29 September 2020
Others
0
01 August 2017
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-14052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Instrument(s) of creation or modification of charge;-16062018
Form CHG-1-16062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180616
Form ADT-3-06062018-signed
Resignation letter-05062018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018