Company Information
CIN
Status
Date of Incorporation
18 April 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Rajgopal Pasari
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dasrath Kumar Gupta
Director
about 10 years ago
about 10 years ago
Subhajit Banerjee
Director
almost 38 years ago
almost 38 years ago
Surojit Banerjee
Director
over 48 years ago
over 48 years ago
Charges
29 June 2016
Reliance Home Finance Limited
5 Crore
29 June 2016
Reliance Home Finance Limited
5 Crore
22 November 2013
Lic Housing Finance Ltd
8 Crore
22 November 2013
Lic Housing Finance Ltd
0
29 June 2016
Others
0
29 June 2016
Others
0
22 November 2013
Lic Housing Finance Ltd
0
29 June 2016
Others
0
29 June 2016
Others
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
