Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Bhadra
Pradip Kumar Bhadra
Director
over 2 years ago
Pradip Kumar Lodh
Pradip Kumar Lodh
Director
over 20 years ago

Past Directors

Aparna Paulchowdhury
Aparna Paulchowdhury
Director
over 20 years ago
Kanu Paulchowdhury
Kanu Paulchowdhury
Director
over 20 years ago

Charges

8 Crore
18 December 2017
Kotak Mahindra Bank Limited
3 Crore
30 September 2016
Dewan Housing Finance Corporation Limited
1 Crore
12 March 2021
Idfc First Bank Limited
3 Crore
15 June 2022
Others
0
12 March 2021
Others
0
30 September 2016
Others
0
18 December 2017
Others
0
15 June 2022
Others
0
12 March 2021
Others
0
30 September 2016
Others
0
18 December 2017
Others
0
15 June 2022
Others
0
12 March 2021
Others
0
30 September 2016
Others
0
18 December 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form ADT-1-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Directors report as per section 134(3)-04032018