Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
414,010
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
almost 5 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
over 8 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
over 10 years ago

Charges

0
21 March 2011
State Bank Of India
18 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
12 Crore
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Proof of dispatch-06072017
Form DIR-11-06072017_signed
Notice of resignation filed with the company-06072017
Form DIR-12-06072017_signed
Evidence of cessation;-06072017
Letter of appointment;-06072017