Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,478,000
Authorised Capital
2,500,000

Directors

Ratan Lal Gadia
Ratan Lal Gadia
Beneficial Owner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago
Minu Gadia
Minu Gadia
Director
over 3 years ago

Charges

8 Crore
10 January 2017
Lic Housing Finance Ltd
8 Crore
08 March 2006
Punjab & Sind Bank
45 Lak
10 January 2017
Others
0
08 March 2006
Punjab & Sind Bank
0
10 January 2017
Others
0
08 March 2006
Punjab & Sind Bank
0
10 January 2017
Others
0
08 March 2006
Punjab & Sind Bank
0
10 January 2017
Others
0
08 March 2006
Punjab & Sind Bank
0
10 January 2017
Others
0
08 March 2006
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-20072020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
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 MGT-7-19122018_signed
Form AOC-4-19122018_signed