Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,040,000
Authorised Capital
10,000,000

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Additional Director
almost 10 years ago
Surajit Chakraborty
Surajit Chakraborty
Director
over 13 years ago
Subhasish Chowdhury
Subhasish Chowdhury
Director
over 13 years ago

Past Directors

Pawan Kumar Rungta
Pawan Kumar Rungta
Director
over 10 years ago
Debashis Bose
Debashis Bose
Director
over 13 years ago
Satrajit Chaudhuri
Satrajit Chaudhuri
Director
over 18 years ago
Shiladitya Chaudhuri
Shiladitya Chaudhuri
Director
over 18 years ago

Charges

4 Crore
23 September 2016
Aditya Birla Housing Finance Limited
3 Crore
29 October 2020
Aditya Birla Housing Finance Limited
65 Lak
29 October 2020
Others
0
23 September 2016
Others
0
29 October 2020
Others
0
23 September 2016
Others
0

Documents

Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Secretarial Audit Report-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017