Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shaikh Nasir
Individual Subscriber
almost 14 years ago
almost 14 years ago
Shishir Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
31 May 2017
Shriram Housing Finance Limited
3 Crore
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
29 November 2019
Bajaj Housing Finance Limited
9 Crore
21 September 2021
Tata Capital Housing Finance Limited
30 Crore
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
21 September 2021
Tata Capital Housing Finance Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2019
Others
0
31 May 2017
Others
0
Documents
Form DPT-3-17062020-signed
Form CHG-1-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Instrument(s) of creation or modification of charge;-18072017
Optional Attachment-(3)-18072017
Optional Attachment-(1)-18072017
