Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Roshan Burman
Director/Designated Partner
over 3 years ago
over 3 years ago
Radhika Burman
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Agarwala
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kailash Daluka
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2015
Shriram Housing Finance Limited
1 Crore
28 February 2015
Shriram Housing Finance Limited
0
28 February 2015
Shriram Housing Finance Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-31082018-signed
Optional Attachment-(1)-25082018
Resignation letter-25082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
