Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,365,000
Authorised Capital
35,000,000
Directors
Krishna Kumar Chanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Chanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 August 2012
Icici Bank Limited
90 Lak
31 December 2019
Icici Bank Limited
93 Lak
17 December 2021
Housing Development Finance Corporation Limited
1 Crore
17 December 2021
Housing Development Finance Corporation Limited
24 Lak
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0
Documents
Form DPT-3-17042020-signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Form DPT-3-25062019
Form ADT-3-10052019_signed
Resignation letter-10052019
Form SH-7-01052019-signed
Altered memorandum of assciation;-20042019
Copy of the resolution for alteration of capital;-20042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
