Company Information
CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
1,792,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riddhima Patel
Additional Director
about 1 year ago
about 1 year ago
Parisha Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Lalit Kumar Patel
Additional Director
over 4 years ago
over 4 years ago
Neha Patel
Additional Director
about 8 years ago
about 8 years ago
Divya Lalit Patel
Director
almost 15 years ago
almost 15 years ago
Charges
27 August 2019
Axis Bank Limited
1 Crore
30 July 2016
India Infoline Housing Finance Limited
18 Lak
23 July 2015
India Infoline Housing Finance Limited
1 Crore
30 July 2016
Others
0
23 July 2015
India Infoline Housing Finance Limited
0
27 August 2019
Axis Bank Limited
0
30 July 2016
Others
0
23 July 2015
India Infoline Housing Finance Limited
0
27 August 2019
Axis Bank Limited
0
30 July 2016
Others
0
23 July 2015
India Infoline Housing Finance Limited
0
27 August 2019
Axis Bank Limited
0
Documents
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Optional Attachment-(1)-26082020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Proof of dispatch-24072020
Form DIR-11-24072020_signed
Notice of resignation filed with the company-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Declaration by first director-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
Form BEN - 2-07092019_signed