Company Information

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

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 3 years ago
Lakshyya Gupta
Lakshyya Gupta
Non Individual Subscriber
almost 5 years ago
Santosh Gupta
Santosh Gupta
Individual Promoter
over 12 years ago

Past Directors

Madhu Gupta
Madhu Gupta
Director
over 14 years ago

Charges

5 Crore
06 May 2021
Housing Development Finance Corporation Limited
5 Crore
06 May 2021
Others
0
06 May 2021
Others
0
06 May 2021
Others
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-20022020-signed
Altered articles of association-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017