Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suhrid Chandra
Director
over 2 years ago
over 2 years ago
Ranita Chandra
Director
over 13 years ago
over 13 years ago
Charges
27 August 2015
Aditya Birla Housing Finance Limited
47 Lak
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0
Documents
Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of instrument creating charge-17072019
Copy of trust deed-17072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-09032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
Form INC-28-08032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032017
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-07112016
