Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
over 2 years ago
Shreelal Mohta
Shreelal Mohta
Director/Designated Partner
over 2 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Additional Director
almost 11 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
over 15 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Additional Director
over 15 years ago

Charges

100 Crore
15 March 2018
Icici Bank Limited
20 Crore
30 November 2016
Lic Housing Finance Ltd
100 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
30 November 2016
Others
0
07 July 2021
Others
0
15 March 2018
Others
0
30 November 2016
Others
0
07 July 2021
Others
0
15 March 2018
Others
0
30 November 2016
Others
0
07 July 2021
Others
0
15 March 2018
Others
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-24072020-signed
Form DPT-3-10062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017