Company Information
CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,376,320
Authorised Capital
1,500,000
Directors
Bijay Murmuria
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Murmuria
Additional Director
about 11 years ago
about 11 years ago
Vishal Murmuria
Director
about 18 years ago
about 18 years ago
Banwari Lal Murmuria
Director
over 21 years ago
over 21 years ago
Charges
20 October 2014
L&t Housing Finance Limited
1 Crore
20 October 2014
L&t Housing Finance Limited
0
20 October 2014
L&t Housing Finance Limited
0
20 October 2014
L&t Housing Finance Limited
0
20 October 2014
L&t Housing Finance Limited
0
Documents
Form DPT-3-22122020-signed
Form PAS-3-22092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form DPT-3-08062020-signed
Form MGT-14-19032020_signed
Form SH-7-18032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Altered memorandum of association-18032020
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
