Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Gopal Saha
Director/Designated Partner
about 7 years ago
about 7 years ago
Jitendra Kumar Kedia
Director
almost 10 years ago
almost 10 years ago
Past Directors
Anjan Chatterjee
Director
over 8 years ago
over 8 years ago
Swati Jain
Director
over 8 years ago
over 8 years ago
Devendra Kumar Kedia
Director
almost 10 years ago
almost 10 years ago
Anshuman Saraf
Director
over 10 years ago
over 10 years ago
Satya Pada Sur
Director
almost 11 years ago
almost 11 years ago
Charges
13 October 2017
L&t Housing Finance Limited
1 Crore
22 October 2014
Andhra Bank
24 Lak
13 October 2017
Others
0
22 October 2014
Andhra Bank
0
13 October 2017
Others
0
22 October 2014
Andhra Bank
0
13 October 2017
Others
0
22 October 2014
Andhra Bank
0
Documents
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Optional Attachment-(1)-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
