Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,583,330
Authorised Capital
2,000,000
Directors
Meeta Lakhotia
Director
over 2 years ago
over 2 years ago
Brij Mohan Lakhotia
Director
over 15 years ago
over 15 years ago
Past Directors
Rashi Srimal
Director
over 16 years ago
over 16 years ago
Sumanta Dutta
Director
almost 19 years ago
almost 19 years ago
Tapan Chatterjee
Director
almost 19 years ago
almost 19 years ago
Charges
19 June 2019
Housing Development Finance Corporation Limited
70 Lak
19 June 2019
Others
0
19 June 2019
Others
0
19 June 2019
Others
0
Documents
Form DPT-3-03042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form PAS-3-21072020_signed
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.-21072020
Copy of Board or Shareholders? resolution-21072020
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form AOC - 4 CFS-24102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
