Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Ratan Lal Gadia
Beneficial Owner
over 2 years ago
over 2 years ago
Sunil Gadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeru Gadia
Director
over 7 years ago
over 7 years ago
Past Directors
Minu Gadia
Director
about 5 years ago
about 5 years ago
Rajkamal Dutta
Additional Director
over 7 years ago
over 7 years ago
Charges
02 August 2008
Punjab & Sind Bank
1 Crore
17 November 2007
Punjab & Sind Bank
60 Lak
17 November 2007
Punjab & Sind Bank
60 Lak
12 August 2014
Lic Housing Finance Ltd
8 Crore
04 January 2007
West Bengal Financial Corporation
42 Lak
04 January 2007
West Bengal Financial Corporation
0
02 August 2008
Punjab & Sind Bank
0
12 August 2014
Lic Housing Finance Ltd
0
17 November 2007
Punjab & Sind Bank
0
17 November 2007
Punjab & Sind Bank
0
04 January 2007
West Bengal Financial Corporation
0
02 August 2008
Punjab & Sind Bank
0
12 August 2014
Lic Housing Finance Ltd
0
17 November 2007
Punjab & Sind Bank
0
17 November 2007
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-18062020-signed
Form AOC-4-05032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form BEN - 2-08082019_signed
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-01072019
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form DIR-12-28092018_signed
Optional Attachment-(1)-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
