Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,664,000
Authorised Capital
1,670,000
Directors
Tapan Kumar Jana
Director
over 15 years ago
over 15 years ago
Suresh Singh
Director
about 16 years ago
about 16 years ago
Manoj Kumar Singh
Director
about 16 years ago
about 16 years ago
Kailash Bagaria
Director
almost 24 years ago
almost 24 years ago
Rita Jhawar
Director
over 30 years ago
over 30 years ago
Charges
30 March 1999
Housing Development Finance Corpn. Ltd.
1 Crore
30 March 1999
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Housing Development Finance Corpn. Ltd.
0
Documents
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-040314 for the FY ending on-310313.OCT
Form23AC-040314 for the FY ending on-310313.OCT
Form 2-060612.OCT
List of allottees-090512.PDF
Copy of contract- if any-090512.PDF
Form 5-280412.PDF
MoA - Memorandum of Association-280412.PDF
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-121111 for the FY ending on-310311.OCT
Form 67 -Addendum--110511 in respect of Form 2-300411.PDF
Optional Attachment 1-110511.PDF
Form 2-300411-310311.PDF
List of allottees-300411.PDF
Copy of contract- if any-300411.PDF
Form 5-120411.PDF
MoA - Memorandum of Association-120411.PDF
FormSchV-121110 for the FY ending on-310310.OCT
