Company Information
CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000
Directors
Jitesh Kumar Gutgutia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangita Kedia
Additional Director
over 6 years ago
over 6 years ago
Nidhi Gutgutia
Director
over 19 years ago
over 19 years ago
Charges
31 January 2018
Pnb Housing Finance Limited
47 Lak
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form DIR-12-24082019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(4)-12072019
Optional Attachment-(5)-12072019
Optional Attachment-(1)-12072019
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form CHG-1-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Instrument(s) of creation or modification of charge;-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
