Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Balaka Bishayee
Director
over 2 years ago
over 2 years ago
Abhijit Bishayee
Director
over 2 years ago
over 2 years ago
Charges
31 August 2014
Housing Development Finance Corporation Limited
56 Lak
26 August 2021
Icici Bank Limited
42 Lak
31 August 2014
Housing Development Finance Corporation Limited
0
26 August 2021
Others
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 August 2021
Others
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 August 2021
Others
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 August 2021
Others
0
Documents
Form DPT-3-22042020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-081115.OCT
Form AOC-4-071115.OCT
Form INC-22-200615.OCT
Form CHG-1-260315.OCT
Certificate of Registration of Mortgage-250315.PDF
