Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,313,000
Authorised Capital
1,320,000

Directors

Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
over 2 years ago
Debojyoti Ghosh
Debojyoti Ghosh
Director/Designated Partner
almost 3 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
almost 16 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 16 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Charges

0
18 December 2019
Bajaj Housing Finance Limited
9 Crore
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-27052020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form ADT-1-28122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed