Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,760,500
Authorised Capital
10,000,000

Directors

Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 2 years ago
Alok Jhabak
Alok Jhabak
Director
over 22 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
over 22 years ago

Charges

0
07 September 2011
Lic Housing Finance Ltd
7 Crore
07 September 2011
Lic Housing Finance Ltd
0
07 September 2011
Lic Housing Finance Ltd
0
07 September 2011
Lic Housing Finance Ltd
0

Documents

Form DPT-3-26112020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-21082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT