Company Information

CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
3,000,000
Authorised Capital
15,000,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
about 3 years ago

Past Directors

Rishabh Mahajan
Rishabh Mahajan
Director
over 14 years ago
Vidhan Chandra Jha
Vidhan Chandra Jha
Additional Director
over 14 years ago
Ratan Lal Parakh
Ratan Lal Parakh
Additional Director
over 17 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Additional Director
about 19 years ago

Charges

4 Crore
01 February 2003
Housing And Urban Development Corporation Ltd.
4 Crore
01 February 2003
Housing And Urban Development Corporation Ltd.
0
01 February 2003
Housing And Urban Development Corporation Ltd.
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-12112020-signed
Form DPT-3-18112019-signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed