Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suranjan Mukherjee
Suranjan Mukherjee
Director/Designated Partner
over 1 year ago
Sima Guha
Sima Guha
Director/Designated Partner
over 11 years ago
Moumita Mukherjee
Moumita Mukherjee
Director/Designated Partner
over 11 years ago

Past Directors

Partha Karanjai
Partha Karanjai
Director
over 11 years ago

Charges

63 Lak
31 July 2018
Edelweiss Housing Finance Limited
63 Lak
29 July 2023
Others
0
31 July 2018
Others
0
29 July 2023
Others
0
31 July 2018
Others
0
29 July 2023
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180903
Instrument(s) of creation or modification of charge;-03092018
Form CHG-1-03092018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-14-14012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Form MGT-14-13012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016