Company Information
CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,593,900
Authorised Capital
10,000,000
Directors
Seema Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Pradip Kalanoria
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Bina Kalanoria
Additional Director
almost 14 years ago
almost 14 years ago
Ram Kishore Kejriwal
Director
over 29 years ago
over 29 years ago
Charges
30 October 2015
Pnb Housing Finance Limited
38 Lak
29 April 2014
Pnb Housing Finance Limited
2 Crore
13 November 2014
Icici Bank Limited
2 Crore
17 February 2012
Bank Of India
3 Crore
13 September 2007
Panjab National Bank
2 Crore
19 April 2004
Punjab National Bank
3 Crore
30 October 2015
Others
0
17 February 2012
Bank Of India
0
19 April 2004
Punjab National Bank
0
29 April 2014
Pnb Housing Finance Limited
0
13 September 2007
Panjab National Bank
0
13 November 2014
Icici Bank Limited
0
30 October 2015
Others
0
17 February 2012
Bank Of India
0
19 April 2004
Punjab National Bank
0
29 April 2014
Pnb Housing Finance Limited
0
13 September 2007
Panjab National Bank
0
13 November 2014
Icici Bank Limited
0
30 October 2015
Others
0
17 February 2012
Bank Of India
0
19 April 2004
Punjab National Bank
0
29 April 2014
Pnb Housing Finance Limited
0
13 September 2007
Panjab National Bank
0
13 November 2014
Icici Bank Limited
0
30 October 2015
Others
0
17 February 2012
Bank Of India
0
19 April 2004
Punjab National Bank
0
29 April 2014
Pnb Housing Finance Limited
0
13 September 2007
Panjab National Bank
0
13 November 2014
Icici Bank Limited
0
30 October 2015
Others
0
17 February 2012
Bank Of India
0
19 April 2004
Punjab National Bank
0
29 April 2014
Pnb Housing Finance Limited
0
13 September 2007
Panjab National Bank
0
13 November 2014
Icici Bank Limited
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-01112020
Instrument(s) of creation or modification of charge;-01112020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
