Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Rakes Gupta
Rakes Gupta
Director
over 2 years ago

Past Directors

Mihir Kiran Bhattacharyya
Mihir Kiran Bhattacharyya
Director
over 16 years ago
Saurav Bhattacharya
Saurav Bhattacharya
Director
about 18 years ago
Rupsa Bhattacharya
Rupsa Bhattacharya
Director
over 22 years ago

Charges

58 Lak
30 August 2019
Axis Bank Limited
14 Lak
30 August 2019
Axis Bank Limited
14 Lak
14 November 2014
Dewan Housing Finance Corporation Limited
17 Lak
23 June 2006
Syndicate Bank
12 Lak
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
14 November 2014
Dewan Housing Finance Corporation Limited
0
23 June 2006
Syndicate Bank
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
14 November 2014
Dewan Housing Finance Corporation Limited
0
23 June 2006
Syndicate Bank
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
14 November 2014
Dewan Housing Finance Corporation Limited
0
23 June 2006
Syndicate Bank
0

Documents

Form DPT-3-02052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01012018_signed