Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
240,000,000
Authorised Capital
600,000,000

Directors

Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
over 3 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 13 years ago

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
almost 13 years ago

Charges

0
14 September 2017
Housing Development Finance Corporation Limited
9 Crore
14 September 2017
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-08012021_signed
Form MGT-6-11122020_signed
-11122020
Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-02112020
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-6-19072019_signed
Optional Attachment-(1)-19072019
-19072019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019