Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,633,000
Authorised Capital
20,000,000

Directors

Ratan Lal Gadia
Ratan Lal Gadia
Beneficial Owner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Charges

13 Crore
17 July 2017
Indiabulls Commercial Credit Limited
25 Crore
12 August 2014
Lic Housing Finance Ltd
8 Crore
10 January 2017
Lic Housing Finance Ltd
8 Crore
09 February 2021
Aditya Birla Finance Limited
13 Crore
30 July 2021
Hdfc Bank Limited
7 Lak
30 July 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
10 January 2017
Others
0
09 February 2021
Others
0
12 August 2014
Lic Housing Finance Ltd
0
30 July 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
10 January 2017
Others
0
09 February 2021
Others
0
12 August 2014
Lic Housing Finance Ltd
0
30 July 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
10 January 2017
Others
0
09 February 2021
Others
0
12 August 2014
Lic Housing Finance Ltd
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-31082017
Form CHG-1-31082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831