Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,382,000
Authorised Capital
2,500,000

Directors

Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Vivek Vinodkumar Gadia
Vivek Vinodkumar Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Past Directors

Harsh Vinodkumar Gadia
Harsh Vinodkumar Gadia
Director
about 14 years ago

Charges

0
12 August 2014
Lic Housing Finance Ltd
8 Crore
12 August 2014
Lic Housing Finance Ltd
0
12 August 2014
Lic Housing Finance Ltd
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-01122020_signed
Form ADT-1-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of the intimation sent by company-28112020
Approval letter for extension of AGM;-28112020
Copy of resolution passed by the company-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Copy of written consent given by auditor-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-06072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017