Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
over 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
about 4 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Director
about 6 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
over 10 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-12-19072017_signed
Evidence of cessation;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Optional Attachment-(1)-19072017
Letter of appointment;-19072017