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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-21112019_signed
Interest in other entities;-21112019
Evidence of cessation;-21112019
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
Form AOC-4-25102019
Evidence of cessation;-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Notice of resignation;-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Declaration by first director-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
List of share holders, debenture holders;-22112017