Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,000
Authorised Capital
700,000
Directors
Niraj Kumar Goel
Director
over 2 years ago
over 2 years ago
Sunita Goel
Director
about 14 years ago
about 14 years ago
Past Directors
Ranjit Sah
Additional Director
about 12 years ago
about 12 years ago
Manohar Kumar
Director
about 19 years ago
about 19 years ago
Prallad Ray
Director
about 19 years ago
about 19 years ago
Charges
23 July 2018
Indiabulls Housing Finance Limited
40 Lak
26 June 2018
Hdfc Bank Limited
3 Crore
31 August 2017
The South Indian Bank Limited
1 Crore
08 June 2020
The Federal Bank Ltd
56 Lak
09 January 2020
The Federal Bank Ltd
41 Lak
11 December 2019
The Federal Bank Ltd
75 Lak
11 December 2019
The Federal Bank Ltd
3 Crore
25 June 2021
The Federal Bank Ltd
1 Crore
27 June 2023
Others
0
18 January 2023
Others
0
21 June 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
25 June 2021
Others
0
08 June 2020
Others
0
09 January 2020
Others
0
11 December 2019
Others
0
26 June 2018
Hdfc Bank Limited
0
23 July 2018
Others
0
31 August 2017
The South Indian Bank Limited
0
11 December 2019
Others
0
27 June 2023
Others
0
18 January 2023
Others
0
21 June 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
25 June 2021
Others
0
08 June 2020
Others
0
09 January 2020
Others
0
11 December 2019
Others
0
26 June 2018
Hdfc Bank Limited
0
23 July 2018
Others
0
31 August 2017
The South Indian Bank Limited
0
11 December 2019
Others
0
27 June 2023
Others
0
18 January 2023
Others
0
21 June 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
25 June 2021
Others
0
08 June 2020
Others
0
09 January 2020
Others
0
11 December 2019
Others
0
26 June 2018
Hdfc Bank Limited
0
23 July 2018
Others
0
31 August 2017
The South Indian Bank Limited
0
11 December 2019
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-27052020-signed
Form CHG-4-15042020_signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
Optional Attachment-(2)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
