Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
428,000
Authorised Capital
500,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Shyam Himmat Singhka
Shyam Himmat Singhka
Individual Promoter
over 7 years ago
Pinki Agrawal
Pinki Agrawal
Director
almost 12 years ago

Past Directors

Sanish Kumar Pandey
Sanish Kumar Pandey
Director
over 8 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director
over 13 years ago
Vikash Kumar Pandey
Vikash Kumar Pandey
Director
almost 16 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
almost 16 years ago

Charges

1 Crore
19 February 2015
Pnb Housing Finance Limited
1 Crore
19 February 2015
Pnb Housing Finance Limited
0
19 February 2015
Pnb Housing Finance Limited
0
19 February 2015
Pnb Housing Finance Limited
0
19 February 2015
Pnb Housing Finance Limited
0
19 February 2015
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-08042019_signed
Resignation letter-08042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation filed with the company-26052018
Proof of dispatch-26052018
Form DIR-11-26052018_signed
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed