Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
2,877,000
Authorised Capital
3,000,000

Directors

Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 30 years ago

Past Directors

Asha Rani Kajaria
Asha Rani Kajaria
Additional Director
about 11 years ago

Charges

64 Lak
31 January 2013
Housing Development Finance Corporation Limited
64 Lak

Documents

Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
Form INC-28-14062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-111115.OCT
Form DIR-12-111015.OCT
Form DIR-12-141114.OCT
Interest in other entities-131114.PDF
Letter of Appointment-131114.PDF
Evidence of cessation-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Optional Attachment 3-131114.PDF