Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aftab Alam
Aftab Alam
Director
over 2 years ago
Shadab Alam
Shadab Alam
Director
over 15 years ago
Afroz Alam
Afroz Alam
Director
over 15 years ago
Mahmud Alam
Mahmud Alam
Director
over 15 years ago

Charges

0
30 July 2010
Housing Development Finance Corporation Limited
69 Lak
30 July 2010
Housing Development Finance Corporation Limited
0
30 July 2010
Housing Development Finance Corporation Limited
0
30 July 2010
Housing Development Finance Corporation Limited
0

Documents

Form STK-2-03092021-signed
Optional Attachment-(1)-15122018
-15122018
Optional Attachment-(2)-15122018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-28112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-140814.OCT