Company Information

CIN
Status
Date of Incorporation
08 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,653,000
Authorised Capital
4,000,000

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
over 2 years ago
Chandra Prasad Sharma
Chandra Prasad Sharma
Director/Designated Partner
over 2 years ago
Madhuchhanda Dhar
Madhuchhanda Dhar
Director/Designated Partner
almost 3 years ago
Neeru Sharma
Neeru Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Ganga Prasad Sapkota
Ganga Prasad Sapkota
Director
almost 13 years ago
Bithi Deb
Bithi Deb
Director
almost 13 years ago
Subhas Chandra Saha
Subhas Chandra Saha
Director
over 39 years ago

Charges

2 Crore
31 March 2019
Housing Development Finance Corporation Limited
29 Lak
11 September 2013
Bank Of Baroda
2 Crore
28 March 2023
Axis Bank Limited
0
31 March 2019
Others
0
11 September 2013
Bank Of Baroda
0
28 March 2023
Axis Bank Limited
0
31 March 2019
Others
0
11 September 2013
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-1-19082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Optional Attachment-(1)-19082017
Form ADT-3-14082017-signed
Resignation letter-14082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed