Company Information

CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,023,000
Authorised Capital
10,000,000

Directors

Suyash Todi
Suyash Todi
Director/Designated Partner
over 2 years ago
Manoj Todi
Manoj Todi
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 24 years ago

Charges

1 Crore
08 October 2018
Indiabulls Housing Finance Limited
95 Lak
20 May 2008
Icici Home Finance Company Limited
44 Lak
20 May 2008
Icici Home Finance Company Limited
0
08 October 2018
Others
0
20 May 2008
Icici Home Finance Company Limited
0
08 October 2018
Others
0
20 May 2008
Icici Home Finance Company Limited
0
08 October 2018
Others
0

Documents

Form AOC-4-23112019_signed
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Instrument(s) of creation or modification of charge;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017