Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director/Designated Partner
over 2 years ago
Hitesh Shah
Hitesh Shah
Director
over 14 years ago

Past Directors

Hemendra Shah
Hemendra Shah
Whole Time Director
over 12 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
over 14 years ago

Charges

2 Crore
28 December 2016
Pnb Housing Finance Limited
2 Crore
11 August 2022
Icici Bank Limited
2 Crore
11 August 2022
Others
0
28 December 2016
Others
0
11 August 2022
Others
0
28 December 2016
Others
0
11 August 2022
Others
0
28 December 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
Optional Attachment-(1)-02012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170102
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016