Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,400,000

Directors

Mona Agrawalla
Mona Agrawalla
Director/Designated Partner
over 2 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 2 years ago

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
almost 19 years ago

Charges

0
04 October 2007
Housing And Urban Development Corporation Limited
2 Crore
04 October 2007
Housing And Urban Development Corporation Limited
0
04 October 2007
Housing And Urban Development Corporation Limited
0

Documents

List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(2)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016