Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saikat Mondal
Saikat Mondal
Director/Designated Partner
almost 3 years ago
Kartick Dey
Kartick Dey
Director/Designated Partner
almost 3 years ago
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
almost 15 years ago

Past Directors

Padma Bhatter
Padma Bhatter
Additional Director
about 7 years ago
Meghna Bhatter
Meghna Bhatter
Director
over 15 years ago
Mansi Kedia Jaju
Mansi Kedia Jaju
Director
over 15 years ago

Charges

8 Crore
07 March 2014
Pnb Housing Finance Limited
8 Crore
07 March 2014
Others
0
07 March 2014
Others
0
07 March 2014
Others
0

Documents

Form DPT-3-31122020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Interest in other entities;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-24092018
Form DIR-11-20092018_signed
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed