Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
almost 3 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 3 years ago
Harsh Vardhan Patodia
Harsh Vardhan Patodia
Director/Designated Partner
almost 15 years ago

Charges

100 Crore
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-3-30122020_signed
Form DPT-3-02062020-signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-29062019
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-12102018_signed
Form DIR-12-04092018_signed
Optional Attachment-(2)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(3)-03092018
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171223
Instrument(s) of creation or modification of charge;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017