Company Information

CIN
Status
Date of Incorporation
05 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,500,000

Directors

Binay Kumar
Binay Kumar
Director/Designated Partner
over 2 years ago
Birendra Kumar
Birendra Kumar
Director/Designated Partner
over 2 years ago
Rannveer Singh Rishi
Rannveer Singh Rishi
Director/Designated Partner
over 2 years ago
Deepanshu Sureka
Deepanshu Sureka
Director/Designated Partner
almost 3 years ago
Vinayak Sureka
Vinayak Sureka
Director/Designated Partner
almost 3 years ago
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
almost 4 years ago
Sujata Kumar
Sujata Kumar
Director/Designated Partner
about 11 years ago
Akhil Kumar Sureka
Akhil Kumar Sureka
Director/Designated Partner
about 22 years ago
Karkala Manjunath Pai
Karkala Manjunath Pai
Director
about 22 years ago

Past Directors

Jaspreet Arora
Jaspreet Arora
Director
about 8 years ago
Archit Kataruka
Archit Kataruka
Director
about 11 years ago
Madhav Sureka
Madhav Sureka
Director
about 11 years ago
Ritu Poddar
Ritu Poddar
Company Secretary
over 11 years ago
Mohan Lal
Mohan Lal
Additional Director
over 15 years ago
Puneet Saraf
Puneet Saraf
Director
almost 19 years ago
Yogesh Mathur
Yogesh Mathur
Director
almost 20 years ago
Om Prakash Bhardwaj
Om Prakash Bhardwaj
Director
about 22 years ago
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Director
over 25 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
almost 47 years ago

Charges

3 Crore
30 November 2016
Tata Capital Financial Services Limited
3 Crore
26 October 2015
Indiabulls Housing Finance Limited
3 Crore
29 July 2013
Tata Capital Financial Services Limited
1 Crore
31 March 2015
Intec Capital Limited
2 Crore
01 July 2014
Intec Capital Limited
2 Crore
20 February 2013
Intec Capital Limited
6 Crore
30 November 2016
Tata Capital Financial Services Limited
0
01 July 2014
Intec Capital Limited
0
26 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Intec Capital Limited
0
20 February 2013
Intec Capital Limited
0
29 July 2013
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
01 July 2014
Intec Capital Limited
0
26 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Intec Capital Limited
0
20 February 2013
Intec Capital Limited
0
29 July 2013
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Secretarial Audit Report-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
275_Shareholders-MGT_7_R76947209_DEEPAKMUL_20201223182223.xlsm
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-27092020_signed
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MR-1-07082020_signed
Copy of shareholders resolution-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
275_Shareholders-MGT_7_R16640716_DEEPAKMUL_20191204162805.xlsm
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019