Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
500,000
Directors
Rishu Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Puspjeet Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
31 March 2018
Housing Development Finance Corporation Limited
3 Crore
13 August 2015
Icici Bank Limited
3 Crore
28 April 2015
Bajaj Finance Limited
3 Crore
31 March 2018
Others
0
13 August 2015
Icici Bank Limited
0
28 April 2015
Bajaj Finance Limited
0
31 March 2018
Others
0
13 August 2015
Icici Bank Limited
0
28 April 2015
Bajaj Finance Limited
0
31 March 2018
Others
0
13 August 2015
Icici Bank Limited
0
28 April 2015
Bajaj Finance Limited
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-21042020-signed
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Optional Attachment-(1)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Letter of the charge holder stating that the amount has been satisfied-29062018
