Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ankit Shyamsukha
Ankit Shyamsukha
Director/Designated Partner
over 2 years ago
Narendra Kumar Shyamsukha
Narendra Kumar Shyamsukha
Beneficial Owner
almost 19 years ago
Sunita Shyamsukha
Sunita Shyamsukha
Director
almost 19 years ago

Past Directors

Surendra Kumar Choraria
Surendra Kumar Choraria
Director
almost 22 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Director
almost 22 years ago

Charges

0
30 May 2009
Icici Home Finance Company Limited
3 Crore
30 May 2009
Icici Home Finance Company Limited
0
30 May 2009
Icici Home Finance Company Limited
0
30 May 2009
Icici Home Finance Company Limited
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed