Company Information

CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
925,000
Authorised Capital
2,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
over 2 years ago
Alok Kumar Sarkar
Alok Kumar Sarkar
Director/Designated Partner
almost 3 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
about 4 years ago
Chitralekha Todi
Chitralekha Todi
Additional Director
almost 5 years ago
Rahul Todi
Rahul Todi
Director/Designated Partner
almost 6 years ago
Ravi Todi
Ravi Todi
Director/Designated Partner
almost 6 years ago
Sarika Todi
Sarika Todi
Director
almost 20 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
almost 20 years ago

Charges

11 Crore
11 October 2017
Indiabulls Housing Finance Limited
11 Crore
10 December 2005
Icici Bank Ltd
2 Crore
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
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
Form AOC-4-29102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017