Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Anuva Saha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sudipta Roy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
31 December 2015
Pnb Housing Finance Limited
32 Lak
02 August 2022
Idbi Bank Limited
0
31 December 2015
Others
0
02 August 2022
Idbi Bank Limited
0
31 December 2015
Others
0
02 August 2022
Idbi Bank Limited
0
31 December 2015
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160803
Form CHG-1-01082016_signed
Instrument(s) of creation or modification of charge;-01082016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
