Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
about 2 years ago
Prochy Numazar Mehta
Prochy Numazar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Sanam Y Karai
Sanam Y Karai
Director
over 15 years ago
Yezdi P Karai
Yezdi P Karai
Director
over 15 years ago
Jahan Numazar Mehta
Jahan Numazar Mehta
Director
over 25 years ago

Charges

15 Crore
16 April 2018
Housing Development Finance Corporation Limited
15 Crore
16 April 2018
Others
0
16 April 2018
Others
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-03062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Approval letter of extension of financial year or AGM-15032019
Form AOC-4-15032019_signed
Approval letter for extension of AGM;-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form INC-22-07092018_signed
Copy of board resolution authorizing giving of notice-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092018
Optional Attachment-(1)-07092018