Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director/Designated Partner
over 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
almost 11 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 20 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 20 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Instrument(s) of creation or modification of charge;-17032017
Optional Attachment-(1)-17032017
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016