Company Information

CIN
Status
Date of Incorporation
26 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
Anup Bhattacharya
Anup Bhattacharya
Director
almost 11 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
Shri Gopal Pasari
Shri Gopal Pasari
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
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form INC-22-09082017_signed
Copies of the utility bills as mentioned above (not older than two months)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed