Company Information

CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 2 years ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 2 years ago
Sitaram Singh
Sitaram Singh
Director
over 21 years ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 6 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 6 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 9 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
almost 11 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
about 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 25 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 25 years ago

Charges

3 Crore
29 March 2016
Pnb Housing Finance Limited
3 Crore
29 March 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0

Documents

Form DPT-3-23062020-signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Notice of resignation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Evidence of cessation;-14092019
Optional Attachment-(2)-14092019
Form DIR-12-14092019_signed
Form DPT-3-28072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed