Company Information
CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
175,000,070
Authorised Capital
200,000,000
Directors
Ashok Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rabin Mukhopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asis Laskar
Director/Designated Partner
about 3 years ago
about 3 years ago
Prithwi Manas Mitra
Manager/Secretary
about 8 years ago
about 8 years ago
Sumantra Choudhury
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjaya Bhatnagar
Additional Director
about 2 years ago
about 2 years ago
Manoj Kumar Srivastava
Additional Director
over 3 years ago
over 3 years ago
Gautam Mukherjee
Director
over 4 years ago
over 4 years ago
Sajal Ghosh
Director
over 8 years ago
over 8 years ago
Arunendu Bhattacharjee
Director
over 10 years ago
over 10 years ago
Kumar Shankar Datta
Director
over 10 years ago
over 10 years ago
Ashutosh Bose
Director
over 10 years ago
over 10 years ago
Harakamal Chakravorty
Director
over 10 years ago
over 10 years ago
Sarbani Mitra
Additional Director
over 10 years ago
over 10 years ago
Tapas Basu
Director
over 11 years ago
over 11 years ago
Uttam Kumar Basu
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Durga Shankar Chakrabarti
Additional Director
over 16 years ago
over 16 years ago
Anjan Kumar Bose
Director
almost 19 years ago
almost 19 years ago
Aloke Kumar Chattopadhyay
Director
over 19 years ago
over 19 years ago
Ujjal De
Director
almost 23 years ago
almost 23 years ago
Subir Ranjan Ghosh
Managing Director
over 23 years ago
over 23 years ago
Swapan Kumar Bhowmik
Director
over 23 years ago
over 23 years ago
Charges
19 March 1999
Housing And Urban Development Corporation Limited
71 Crore
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
Documents
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Form MGT-7-21092020_signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form DPT-3-10072020-signed
Form DPT-3-28042020-signed
Form DPT-3-17032020-signed
Form DPT-3-05032020-signed
Form MR-1-28012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012020
Copy of shareholders resolution-28012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
HRELSH_H77757417_NAVE2115_20191022110543.xlsx
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-18072019_signed
List of share holders, debenture holders;-17072019
Copy of MGT-8-17072019
Form MR-1-16072019_signed
Copy of shareholders resolution-16072019
Copy of board resolution-16072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
