Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,565,000
Authorised Capital
4,000,000
Directors
Abhishek Fatehpuria
Director/Designated Partner
over 9 years ago
over 9 years ago
Gopal Prasad Fatehpuria
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
13 July 2016
Housing Development Finance Corporation Limited
1 Crore
08 February 2005
United Bank Of India
1 Crore
08 February 2005
United Bank Of India
0
13 July 2016
Others
0
08 February 2005
United Bank Of India
0
13 July 2016
Others
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-03112020
Form DPT-3-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Auditor?s certificate-01112020
Form AOC-4-01112020_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-21082019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
Form MGT-7-25092017_signed
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-21092017_signed
Form ADT-1-19092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Copy of the intimation sent by company-16092017
Copy of written consent given by auditor-16092017
