Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,503,000
Authorised Capital
7,500,000
Past Directors
Rajesh Jajodia
Director
almost 28 years ago
almost 28 years ago
Rajeev Jajodia
Director
almost 28 years ago
almost 28 years ago
Charges
24 August 2018
Aditya Birla Finance Limited
2 Crore
29 May 2009
Kotak Mahindra Bank Limited
4 Crore
31 March 2009
Deutsche Postbank Home Finance Limited
42 Lak
11 March 2021
Idfc First Bank Limited
1 Crore
27 November 2019
Aditya Birla Finance Limited
2 Crore
31 December 2022
Others
0
29 May 2009
Others
0
11 March 2021
Others
0
24 August 2018
Others
0
27 November 2019
Others
0
31 March 2009
Deutsche Postbank Home Finance Limited
0
31 December 2022
Others
0
29 May 2009
Others
0
11 March 2021
Others
0
24 August 2018
Others
0
27 November 2019
Others
0
31 March 2009
Deutsche Postbank Home Finance Limited
0
Documents
Form DPT-3-02062020-signed
Form CHG-4-14122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
List of share holders, debenture holders;-27112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form CHG-1-25012018_signed
Optional Attachment-(1)-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
