Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mudit Poddar
Mudit Poddar
Director/Designated Partner
over 2 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 28 years ago

Charges

5 Crore
27 November 2009
Lic Housing Finance Ltd
5 Crore
27 November 2009
Lic Housing Finance Ltd
0
27 November 2009
Lic Housing Finance Ltd
0
27 November 2009
Lic Housing Finance Ltd
0
27 November 2009
Lic Housing Finance Ltd
0
27 November 2009
Lic Housing Finance Ltd
0

Documents

Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-26122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Form ADT-1-210115.OCT
Form MGT-14-161214.OCT
Optional Attachment 1-161214.PDF
Copy of resolution-161214.PDF
FormSchV-081214 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT