Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,500,000

Directors

Halima Bibi
Halima Bibi
Director/Designated Partner
over 2 years ago
Jamaluddin Molla
Jamaluddin Molla
Director/Designated Partner
over 14 years ago

Charges

0
10 February 2017
Housing Development Finance Corporation Limited
3 Crore
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0

Documents

Form DPT-3-12052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form DPT-3-29062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Instrument(s) of creation or modification of charge;-09092017
Form CHG-1-09092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-091115.OCT