Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,591,400
Authorised Capital
3,290,000

Directors

Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
over 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
about 4 years ago
Prashant Chopra
Prashant Chopra
Director
about 7 years ago

Charges

0
29 October 2010
Lic Housing Finance Ltd
17 Crore
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed