Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Yogesh Singh
Yogesh Singh
Director/Designated Partner
about 4 years ago
Nisha Kothari
Nisha Kothari
Director
almost 13 years ago
Aditya Kothari
Aditya Kothari
Director/Designated Partner
almost 13 years ago

Past Directors

Navneet Maheshwari
Navneet Maheshwari
Additional Director
over 10 years ago
Krishan Kothari
Krishan Kothari
Director
over 11 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 11 years ago
Chiranjib Banerjee
Chiranjib Banerjee
Director
almost 12 years ago
Amit Kumar Mazumdar
Amit Kumar Mazumdar
Director
almost 12 years ago

Charges

77 Lak
28 August 2018
Indiabulls Housing Finance Limited
61 Lak
28 February 2017
Reliance Capital Ltd
16 Lak
28 February 2017
Others
0
28 August 2018
Others
0
28 February 2017
Others
0
28 August 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-19072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Proof of dispatch-26122018
Evidence of cessation;-26122018
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
Notice of resignation filed with the company-26122018
Notice of resignation;-26122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(1)-31082018
Form CHG-1-31082018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form DIR-11-26042018_signed