Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,559,000
Authorised Capital
5,000,000
Directors
Amit Parekh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ram Kumar Kedia
Director
over 16 years ago
over 16 years ago
Rajesh Mehta
Director
almost 26 years ago
almost 26 years ago
Charges
19 January 2006
Housing & Urban Development Corporation Ltd.
3 Crore
19 January 2006
Housing & Urban Development Corporation Ltd.
0
19 January 2006
Housing & Urban Development Corporation Ltd.
0
Documents
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-18122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form MGT-7-10072018_signed
Form 20B-10072018_signed
-06072018
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-03072018
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
-111114.OCT
Form MGT-14-190914.OCT
Form MGT-14-080914.OCT
Copy of resolution-050914.PDF
Copy of resolution-280814.PDF
Form 18-240314.OCT
FormSchV-230314 for the FY ending on-310313.OCT
Form 32-060314.OCT
