Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
302,200
Authorised Capital
2,500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
about 3 years ago

Charges

0
02 June 2015
Icici Bank Limited
10 Crore
30 December 2010
Housing Development Finance Corporation Limited
18 Crore
02 June 2015
Icici Bank Limited
0
30 December 2010
Housing Development Finance Corporation Limited
0
02 June 2015
Icici Bank Limited
0
30 December 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19032020-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Form DPT-3-16102019-signed
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-29092017
Copy of MGT-8-29092017
Form MGT-7-29092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form CHG-4-16012017_signed
Letter of the charge holder stating that the amount has been satisfied-16012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170116
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016