Company Information

CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Rakhi Basu
Rakhi Basu
Beneficial Owner
over 2 years ago
Subhabrata Basu
Subhabrata Basu
Additional Director
almost 3 years ago

Past Directors

Om Prakash Singhania
Om Prakash Singhania
Director
over 25 years ago
Pradip Bothra Kumar
Pradip Bothra Kumar
Director
over 26 years ago
Kritin Bothra
Kritin Bothra
Director
over 26 years ago

Charges

2 Crore
11 July 2013
Housing Development Finance Corporation Limited
2 Crore
05 October 2010
Deutsche Bank Ag
3 Crore
05 October 2010
Deutsche Bank Ag
0
11 July 2013
Housing Development Finance Corporation Limited
0
05 October 2010
Deutsche Bank Ag
0
11 July 2013
Housing Development Finance Corporation Limited
0
05 October 2010
Deutsche Bank Ag
0
11 July 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-18102019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed