Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,554,400
Authorised Capital
50,000,000
Directors
Usha Devi Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Poddar
Director
about 10 years ago
about 10 years ago
Chandani Poddar
Director
about 10 years ago
about 10 years ago
Puja Poddar
Director
about 15 years ago
about 15 years ago
Charges
22 February 2016
Housing Development Finance Corporation Limited
3 Crore
07 July 2003
Canara Bank
3 Lak
22 February 2016
Others
0
07 July 2003
Canara Bank
0
22 February 2016
Others
0
07 July 2003
Canara Bank
0
22 February 2016
Others
0
07 July 2003
Canara Bank
0
22 February 2016
Others
0
07 July 2003
Canara Bank
0
Documents
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Auditor?s certificate-26092020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019-signed
Form ADT-1-24072019_signed
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019
