Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,004,000
Authorised Capital
12,500,000
Directors
Shweta Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nisha Shah
Additional Director
over 2 years ago
over 2 years ago
Charges
25 August 2012
Lic Housing Finance Ltd
8 Crore
24 November 2005
United Bank Of India
2 Crore
25 August 2012
Lic Housing Finance Ltd
0
24 November 2005
United Bank Of India
0
25 August 2012
Lic Housing Finance Ltd
0
24 November 2005
United Bank Of India
0
Documents
Form DPT-3-04122020-signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04102019-signed
Auditor?s certificate-18062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
