Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aditya Kumar Kankaria
Additional Director
over 2 years ago
over 2 years ago
Sundaresan Sampathkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amritansh Bhagat
Director/Designated Partner
about 12 years ago
about 12 years ago
Piyush Kumar Bhagat
Director
about 15 years ago
about 15 years ago
Past Directors
Prakash Bhandari
Additional Director
about 13 years ago
about 13 years ago
Charges
03 June 2013
Housing Development Finance Corporation Limited
10 Crore
03 June 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-05122020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form ADT-3-27102020_signed
Resignation letter-27102020
Form DPT-3-13082020-signed
Optional Attachment-(1)-08072020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-25092019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Directors report as per section 134(3)-09072019
Copy of written consent given by auditor-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Copy of resolution passed by the company-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
