Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Banerjee
Sonali Banerjee
Director
over 1 year ago
Jhuma Ghosh
Jhuma Ghosh
Director
over 1 year ago

Past Directors

Prasanta Chatterjee .
Prasanta Chatterjee .
Director
over 11 years ago

Charges

0
26 July 2018
Hero Fincorp Limited
2 Crore
26 July 2018
Others
0
26 July 2018
Others
0
26 July 2018
Others
0

Documents

List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC - 4 CFS-27012020
Form AOC-4-27012020_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Copy of Board or Shareholders? resolution-29032018
Optional Attachment-(1)-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018