Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 3 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
about 12 years ago

Past Directors

Padmini Gupta
Padmini Gupta
Director
about 7 years ago
Rajni Gupta
Rajni Gupta
Additional Director
almost 10 years ago

Charges

12 Crore
18 September 2019
Bajaj Housing Finance Limited
12 Crore
07 November 2022
Bajaj Housing Finance Limited
12 Crore
20 September 2023
Axis Bank Limited
0
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0
20 September 2023
Axis Bank Limited
0
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0
20 September 2023
Axis Bank Limited
0
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Form DPT-3-19062020-signed
Form CHG-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019