Company Information
CIN
Status
Date of Incorporation
27 January 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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Patodia
Director
over 11 years ago
over 11 years ago
Past Directors
Mohit Poddar
Director
over 8 years ago
over 8 years ago
Lalit Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Ajay Banerjee
Additional Director
over 11 years ago
over 11 years ago
Kirti Vardhan Patodia
Additional Director
over 11 years ago
over 11 years ago
Saikat Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Charges
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-24042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-03102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171223
Instrument(s) of creation or modification of charge;-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form DIR-12-18112016_signed
Form DIR-11-05112016
Letter of appointment;-05112016
Proof of dispatch-05112016