Company Information

CIN
Status
Date of Incorporation
16 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
29 September 2023
Paid Up Capital
2,650,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
almost 15 years ago

Past Directors

Sangeeta Sanjay Verma
Sangeeta Sanjay Verma
Director
about 11 years ago
Sanjay Jayprakash Verma
Sanjay Jayprakash Verma
Director
about 11 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director
almost 15 years ago

Charges

0
14 November 2017
Lic Housing Finance Ltd
10 Crore
14 November 2017
Others
0
14 November 2017
Others
0
14 November 2017
Others
0

Documents

List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-6-14032018_signed
-14032018
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
Optional Attachment-(1)-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed