Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Agarwala
Ritu Agarwala
Director/Designated Partner
over 1 year ago
Sandeep Kumar Chowdhary
Sandeep Kumar Chowdhary
Beneficial Owner
almost 2 years ago
Sushil Chamaria
Sushil Chamaria
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 12 years ago

Charges

1 Crore
01 September 2020
Lic Housing Finance Ltd
1 Crore
01 September 2020
Others
0
01 September 2020
Others
0
01 September 2020
Others
0

Documents

Form PAS-3-30112020_signed
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.-30112020
Copy of Board or Shareholders? resolution-30112020
Form DPT-3-11112020-signed
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-07102020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Resignation letter-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-22062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration under section 90-03082019