Company Information

CIN
Status
Date of Incorporation
20 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,161,100
Authorised Capital
12,000,000

Directors

Mayank Saraogi
Mayank Saraogi
Director/Designated Partner
almost 3 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 3 years ago

Past Directors

Ashish Kumar Bagla
Ashish Kumar Bagla
Additional Director
about 8 years ago
Vikrant Somani
Vikrant Somani
Additional Director
about 9 years ago
Aparna Goenka
Aparna Goenka
Director
about 10 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
almost 41 years ago
Becharam Banerjee
Becharam Banerjee
Director
almost 41 years ago

Charges

0
13 January 2010
Housing Development Finance Corporation Limited
7 Crore
13 January 2010
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Form BEN - 2-22122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Declaration under section 90-21122020
Form DIR-12-19112020_signed
Optional Attachment-(1)-13112020
Form PAS-6-23092020_signed
Form PAS-6-14092020_signed
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019