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
Rupsa Bibi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
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
02 February 2018
Indiabulls Housing Finance Limited
4 Crore
30 June 2017
Indian Bank
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
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-17062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-1-31122019_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
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
