Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director/Designated Partner
almost 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
about 19 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-1-17032017_signed
Optional Attachment-(1)-17032017
Instrument(s) of creation or modification of charge;-17032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016