Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
795,000
Authorised Capital
1,000,000

Directors

Vishnu Kumar Bagaria
Vishnu Kumar Bagaria
Director/Designated Partner
almost 3 years ago
Gourav Bagaria
Gourav Bagaria
Director/Designated Partner
over 3 years ago

Past Directors

Ganesh Kumar Bagaria
Ganesh Kumar Bagaria
Director
about 20 years ago
Nitu Bagaria
Nitu Bagaria
Director
about 20 years ago

Charges

78 Lak
27 March 2015
Dewan Housing Finance Corporation Limited
31 Lak
12 February 2015
Dewan Housing Finance Corporation Limited
47 Lak
12 February 2015
Dewan Housing Finance Corporation Limited
0
27 March 2015
Dewan Housing Finance Corporation Limited
0
12 February 2015
Dewan Housing Finance Corporation Limited
0
27 March 2015
Dewan Housing Finance Corporation Limited
0
12 February 2015
Dewan Housing Finance Corporation Limited
0
27 March 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-09012021_signed
Interest in other entities;-02122020
Declaration by first director-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-02052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018