Company Information

CIN
Status
Date of Incorporation
11 April 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,929,800
Authorised Capital
21,000,000

Directors

Mintu Adhikari
Mintu Adhikari
Director/Designated Partner
about 3 years ago
Sushil Mishra
Sushil Mishra
Director/Designated Partner
over 4 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 4 years ago
Upen Tulsyan
Upen Tulsyan
Director
over 15 years ago
Satya Narayan Tulsyan
Satya Narayan Tulsyan
Director
over 50 years ago

Past Directors

Arunangshu Chakraborty
Arunangshu Chakraborty
Director
over 5 years ago
Harsh Tulsyan
Harsh Tulsyan
Director
almost 16 years ago
Purushottam Das Tulsyan
Purushottam Das Tulsyan
Director
over 24 years ago
Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Director
about 31 years ago

Charges

14 Crore
09 December 2016
Indiabulls Housing Finance Limited
50 Lak
09 December 2016
Indiabulls Housing Finance Limited
50 Lak
09 December 2016
Indiabulls Housing Finance Limited
50 Lak
17 March 2015
Hdfc Bank Limited
10 Crore
22 June 2012
West Bengal Financial Corporation
1 Crore
12 May 2000
Canara Bank
15 Crore
30 November 2013
Canara Bank
9 Crore
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
22 June 2012
West Bengal Financial Corporation
0
30 November 2013
Canara Bank
0
17 March 2015
Hdfc Bank Limited
0
12 May 2000
Canara Bank
0
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
22 June 2012
West Bengal Financial Corporation
0
30 November 2013
Canara Bank
0
17 March 2015
Hdfc Bank Limited
0
12 May 2000
Canara Bank
0

Documents

Form DIR-12-25122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form CHG-1-19122016_signed
Optional Attachment-(1)-19122016
Instrument(s) of creation or modification of charge;-19122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161219
Optional Attachment-(1)-17122016
Form CHG-1-17122016_signed
Instrument(s) of creation or modification of charge;-17122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161217
Form MGT-7-090216.OCT
Form AOC-4-290116.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Optional Attachment 1-220415.PDF
Letter of the charge holder-220415.PDF
Optional Attachment 2-220415.PDF