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
Shaikh Nasir
Individual Subscriber
almost 14 years ago
Shishir Gupta
Shishir Gupta
Director/Designated Partner
almost 14 years ago

Charges

13 Crore
02 February 2018
Indiabulls Housing Finance Limited
4 Crore
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
18 February 2022
State Bank Of India
4 Crore
18 February 2022
State Bank Of India
0
02 February 2018
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 May 2017
Others
0
18 February 2022
State Bank Of India
0
02 February 2018
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 May 2017
Others
0
18 February 2022
State Bank Of India
0
02 February 2018
Others
0
29 November 2019
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 May 2017
Others
0

Documents

Form DPT-3-18062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
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
Form CHG-1-10042018_signed
Instrument(s) of creation or modification of charge;-10042018
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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed