Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,394,150
Authorised Capital
20,000,000

Directors

Vandana Taparia
Vandana Taparia
Director/Designated Partner
about 6 years ago
Sanjay Bhalotia
Sanjay Bhalotia
Director
about 30 years ago

Past Directors

Sonia Kapoor
Sonia Kapoor
Additional Director
almost 11 years ago
Kamlesh Agrawal
Kamlesh Agrawal
Director
almost 19 years ago
Vinod Bhalotia
Vinod Bhalotia
Director
about 30 years ago

Charges

3 Crore
26 November 2018
Icici Bank Limited
1 Crore
26 November 2018
Icici Bank Limited
1 Crore
31 July 2016
Tata Capital Housing Finance Limited
1 Crore
17 August 2020
Icici Bank Limited
50 Lak
07 January 2022
Others
0
26 November 2018
Others
0
17 August 2020
Others
0
31 July 2016
Tata Capital Housing Finance Limited
0
26 November 2018
Others
0
07 January 2022
Others
0
26 November 2018
Others
0
17 August 2020
Others
0
31 July 2016
Tata Capital Housing Finance Limited
0
26 November 2018
Others
0

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018