Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,036,550
Authorised Capital
25,000,000

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mayookh Chowdhury
Mayookh Chowdhury
Director
over 6 years ago
Souvik Mukherjee
Souvik Mukherjee
Director
about 14 years ago

Past Directors

Krishna Das
Krishna Das
Director
over 7 years ago
Sonali Mukherjee
Sonali Mukherjee
Director
about 14 years ago

Charges

5 Crore
06 March 2018
Reliance Home Finance Limited
25 Lak
04 February 2018
Reliance Home Finance Limited
4 Crore
22 July 2016
Dcb Bank Limited
80 Lak
12 December 2012
State Bank Of India
76 Lak
22 July 2016
Others
0
04 February 2018
Others
0
06 March 2018
Others
0
12 December 2012
State Bank Of India
0
22 July 2016
Others
0
04 February 2018
Others
0
06 March 2018
Others
0
12 December 2012
State Bank Of India
0
22 July 2016
Others
0
04 February 2018
Others
0
06 March 2018
Others
0
12 December 2012
State Bank Of India
0
22 July 2016
Others
0
04 February 2018
Others
0
06 March 2018
Others
0
12 December 2012
State Bank Of India
0

Documents

Form DIR-11-17112019_signed
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Declaration by first director-30102019
Evidence of cessation;-30102019
Acknowledgement received from company-29102019
Notice of resignation filed with the company-29102019
Proof of dispatch-29102019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form CHG-1-07042018_signed
Instrument(s) of creation or modification of charge;-07042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Form SH-7-15032018-signed
Optional Attachment-(1)-15032018