Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ryena Gupta
Ryena Gupta
Director/Designated Partner
about 2 years ago
Mohit Kumar Gupta
Mohit Kumar Gupta
Director/Designated Partner
over 2 years ago
Sweta Gupta
Sweta Gupta
Individual Promoter
over 9 years ago

Past Directors

Kaushalya Gupta
Kaushalya Gupta
Director
about 14 years ago

Charges

32 Lak
31 March 2017
L&t Housing Finance Limited
32 Lak
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-24062020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-05092019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Form MGT-14-12072018_signed
Altered articles of association-11072018
Altered memorandum of association-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018