Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
5,420,000
Authorised Capital
7,500,000
Directors
Raghav Todi
Director/Designated Partner
about 2 years ago
about 2 years ago
Perveen Kumar Sharma
Director
over 2 years ago
over 2 years ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suraj Prakash Saraf
Director
over 14 years ago
over 14 years ago
Charges
25 January 2017
Pnb Housing Finance Limited
10 Crore
25 January 2017
Others
0
25 January 2017
Others
0
Documents
Form DIR-12-06032021_signed
Form DPT-3-23122020-signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form DPT-3-08062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-22082017_signed
