Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 2 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
over 11 years ago

Past Directors

Padmini Gupta
Padmini Gupta
Director
over 6 years ago
Rajni Gupta
Rajni Gupta
Additional Director
about 9 years ago

Charges

12 Crore
18 September 2019
Bajaj Housing Finance Limited
12 Crore
07 November 2022
Bajaj Housing Finance Limited
12 Crore
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0
05 August 2023
Others
0
07 November 2022
Others
0
18 September 2019
Others
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Form DPT-3-19062020-signed
Form CHG-1-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019