Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,944,250
Authorised Capital
5,000,000

Directors

Sita Sonkar
Sita Sonkar
Director/Designated Partner
over 2 years ago
Nand Kishor Sonkar
Nand Kishor Sonkar
Director/Designated Partner
over 2 years ago
Kabir Sonkar
Kabir Sonkar
Director/Designated Partner
over 3 years ago

Past Directors

Pratik Sonkar
Pratik Sonkar
Additional Director
about 6 years ago

Charges

1 Crore
31 July 2018
Dewan Housing Finance Corporation Limited
51 Lak
19 July 2017
Dewan Housing Finance Corporation Limited
1 Crore
19 July 2017
Others
0
31 July 2018
Others
0
19 July 2017
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-07102019_signed
Form DIR-12-30092019_signed
Form INC-22-27092019_signed
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed