Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prasenjit Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakhi Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bhaba Taran Ghosh
Additional Director
over 3 years ago
over 3 years ago
Kunj Behari Tulsyan
Director
over 13 years ago
over 13 years ago
Anirudh Kumar Bhawsingka
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Chowdhary
Director
over 13 years ago
over 13 years ago
Anurag Meharia
Director
over 13 years ago
over 13 years ago
Charges
31 March 2017
L&t Housing Finance Limited
50 Lak
30 June 2015
Kotak Mahindra Bank Limited
70 Lak
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2017
Others
0
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2017
Others
0
30 June 2015
Kotak Mahindra Bank Limited
0
31 March 2017
Others
0
Documents
Form CHG-4-04082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Letter of the charge holder stating that the amount has been satisfied-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Letter of the charge holder stating that the amount has been satisfied-20072018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
