Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,578,630
Authorised Capital
42,500,000

Directors

Chetan Kumar Tekariwal
Chetan Kumar Tekariwal
Director/Designated Partner
over 2 years ago
Bimala Devi Tekriwal
Bimala Devi Tekriwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Moda
Rajesh Kumar Moda
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Moda
Ravi Moda
Director
over 15 years ago
Rahul Bhartia
Rahul Bhartia
Whole Time Director
over 16 years ago

Charges

0
20 October 2018
Icici Bank Limited
9 Crore
05 April 2017
State Bank Of India
9 Crore
23 July 2015
State Bank Of India
9 Crore
19 March 2007
Housing And Urban Development Corpn Ltd
1 Crore
23 January 2006
Housing And Urban Development Corporation Limited
2 Crore
12 June 2007
Housing And Urban Development Corpn Ltd
5 Crore
30 January 2009
State Bank Of India
8 Crore
03 June 2023
Others
0
18 March 2023
Others
0
20 May 2022
Others
0
05 April 2017
State Bank Of India
0
20 October 2018
Others
0
23 July 2015
State Bank Of India
0
12 June 2007
Housing And Urban Development Corpn Ltd
0
30 January 2009
State Bank Of India
0
23 January 2006
Housing And Urban Development Corporation Limited
0
19 March 2007
Housing And Urban Development Corpn Ltd
0
03 June 2023
Others
0
18 March 2023
Others
0
20 May 2022
Others
0
05 April 2017
State Bank Of India
0
20 October 2018
Others
0
23 July 2015
State Bank Of India
0
12 June 2007
Housing And Urban Development Corpn Ltd
0
30 January 2009
State Bank Of India
0
23 January 2006
Housing And Urban Development Corporation Limited
0
19 March 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form DPT-3-26062020-signed
Optional Attachment-(1)-26122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-4-17112018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form CHG-1-24052017_signed