Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ghanshyam Purohit
Ghanshyam Purohit
Director/Designated Partner
over 2 years ago
Subhra Dev Manna
Subhra Dev Manna
Director/Designated Partner
over 2 years ago

Past Directors

Surajit Sinha
Surajit Sinha
Director
about 6 years ago
Pijushkanti Bhattacharyya
Pijushkanti Bhattacharyya
Director
over 11 years ago
Himadri Tushar Mukherjee
Himadri Tushar Mukherjee
Director
over 11 years ago
Praveen Kumar Gaggar
Praveen Kumar Gaggar
Director
about 19 years ago

Charges

0
21 September 2010
Lic Housing Finance Ltd
7 Crore
21 September 2010
Lic Housing Finance Ltd
0
21 September 2010
Lic Housing Finance Ltd
0
21 September 2010
Lic Housing Finance Ltd
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Interest in other entities;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Declaration by first director-04072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Optional Attachment-(1)-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017