Company Information

CIN
Status
Date of Incorporation
06 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago
Hemant Khetan
Hemant Khetan
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Choudhary
Mahendra Kumar Choudhary
Director/Designated Partner
almost 12 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Charges

13 Crore
01 November 2016
Lic Housing Finance Ltd
13 Crore
01 November 2016
Others
0
01 November 2016
Others
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-041215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF