Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudip De
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Isha Patodia
Director
about 12 years ago
about 12 years ago
Abhijit Ghosh
Additional Director
over 12 years ago
over 12 years ago
Kirti Vardhan Patodia
Additional Director
over 12 years ago
over 12 years ago
Saikat Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Charges
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-24042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-03102019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Letter of appointment;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171223
Instrument(s) of creation or modification of charge;-22122017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18112016
