Company Information
CIN
Status
Date of Incorporation
15 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,561,000
Authorised Capital
4,500,000
Directors
Munal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sundeep Daga
Director
over 15 years ago
over 15 years ago
Binay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 34] Qyuwam
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 August 2018
Dewan Housing Finance Corporation Limited
3 Crore
31 March 2016
Reliance Home Finance Limited
2 Crore
04 August 2004
West Bengal Financial Corporation
36 Lak
20 March 2023
Others
0
31 March 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
07 August 2018
Others
0
04 August 2004
West Bengal Financial Corporation
0
20 March 2023
Others
0
31 March 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
07 August 2018
Others
0
04 August 2004
West Bengal Financial Corporation
0
Documents
Form DPT-3-31122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-04072019_signed
Notice of resignation;-28062019
Optional Attachment-(2)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Evidence of cessation;-28062019
Interest in other entities;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
