Company Information
CIN
Status
Date of Incorporation
14 January 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Directors
Vasant Karnani .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aaloke Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vikram Karnani .
Additional Director
almost 19 years ago
almost 19 years ago
Lal Chand Sharma
Director
almost 23 years ago
almost 23 years ago
Charges
30 January 2019
Aditya Birla Housing Finance Limited
1 Crore
01 February 2018
Aditya Birla Housing Finance Limited
1 Crore
31 March 2016
Axis Bank Limited
1 Crore
27 August 2014
Axis Bank Limited
84 Lak
31 July 2013
Axis Bank Limited
60 Lak
28 February 2007
Hdfc Bank Limited
61 Lak
23 September 2020
Aditya Birla Housing Finance Limited
23 Lak
23 September 2020
Aditya Birla Housing Finance Limited
33 Lak
14 March 2023
Axis Bank Limited
0
25 July 2022
Yes Bank Limited
0
30 January 2019
Others
0
01 February 2018
Others
0
23 September 2020
Others
0
23 September 2020
Others
0
31 March 2016
Others
0
31 July 2013
Axis Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 August 2014
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0
25 July 2022
Yes Bank Limited
0
30 January 2019
Others
0
01 February 2018
Others
0
23 September 2020
Others
0
23 September 2020
Others
0
31 March 2016
Others
0
31 July 2013
Axis Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 August 2014
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0
25 July 2022
Yes Bank Limited
0
30 January 2019
Others
0
01 February 2018
Others
0
23 September 2020
Others
0
23 September 2020
Others
0
31 March 2016
Others
0
31 July 2013
Axis Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 August 2014
Axis Bank Limited
0
Documents
Form MGT-7A-03012024_signed
Form AOC-4-28122023_signed
Form AOC-4-23122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form AOC-4-21092023_signed
Form INC-22-05122022_signed
Copy of board resolution authorizing giving of notice-05122022
Copies of the utility bills as mentioned above (not older than two months)-05122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Instrument(s) of creation or modification of charge;-04082022
Form CHG-1-04082022_signed
Optional Attachment-(1)-04082022
Optional Attachment-(2)-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Form DPT-3-06072022_signed
Form CHG-4-11042022_signed
Letter of the charge holder stating that the amount has been satisfied-08042022
Letter of the charge holder stating that the amount has been satisfied-31032022
Letter of the charge holder stating that the amount has been satisfied-31032022
