Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Rajkamal Dutta
Director
about 2 years ago
about 2 years ago
Sunil Gadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kajal Kumar Sinha
Director
about 13 years ago
about 13 years ago
Charges
22 November 2017
Lic Housing Finance Ltd
3 Crore
12 August 2014
Lic Housing Finance Ltd
8 Crore
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0
Documents
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form ADT-1-04062020_signed
List of share holders, debenture holders;-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Form MGT-7-04062020_signed
Form ADT-3-24092019_signed
Resignation letter-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-20092019
Copy of written consent given by auditor-20092019
Form MGT-7-20092019_signed
Form ADT-3-30032019_signed
Resignation letter-30032019
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
