Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surendra Jain
Surendra Jain
Director/Designated Partner
almost 3 years ago
Mohd Hasanuzzaman Mallick
Mohd Hasanuzzaman Mallick
Director
over 3 years ago

Past Directors

Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
about 10 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 14 years ago
Monal Agrawal
Monal Agrawal
Director
about 14 years ago

Charges

80 Crore
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
06 November 2015
Tata Capital Housing Finance Limited
35 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Form DPT-3-12102019-signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018