Company Information
CIN
Status
Date of Incorporation
27 January 2012
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
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bikash Shaw
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padam Sarawagi
Director
over 12 years ago
over 12 years ago
Past Directors
Debasish Chakrabarty
Director
over 11 years ago
over 11 years ago
Isha Patodia
Director
about 12 years ago
about 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-3-11122020-signed
Form DPT-3-24042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27092019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
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
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Interest in other entities;-15122017
Letter of appointment;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-23112016_signed
