Company Information
CIN
Status
Date of Incorporation
27 July 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Amita Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Soumendra Nath Roy
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayshree Binani
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Kumar Kabra
Non Individual Subscriber
about 6 years ago
about 6 years ago
Avani Birla
Director
over 18 years ago
over 18 years ago
Kashi Prasad Chaudhary
Director
about 26 years ago
about 26 years ago
Past Directors
Santosh Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Chandra Poddar Lekha
Director
about 23 years ago
about 23 years ago
Sajjan Kumar Agarwala
Director
about 26 years ago
about 26 years ago
Ram Khiloni Agarwal
Company Secretary
almost 66 years ago
almost 66 years ago
Charges
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
05 September 2011
Housing Development Finance Corporation Limited
5 Crore
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
Documents
Optional Attachment-(1)-18102023
List of share holders, debenture holders;-18102023
Form MGT-7-18102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092023
Supplementary or Test audit report under section 143-18092023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18092023
Form AOC-4 CFS NBFC(Ind AS)-18092023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-12092023
Directors report as per section 134(3)-12092023
Statement of Subsidiaries as per section 129 - Form AOC-1-12092023
Form AOC-4 NBFC(IND AS)-12092023_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022_signed
Form PAS-6-21102022
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26102022
Supplementary or Test audit report under section 143-26102022
Form AOC-4 NBFC(IND AS)-26102022_signed
Form AOC-4 CFS NBFC(Ind AS)-26102022_signed
Form MGT-14-27052022
Form PAS-6-14052022_signed
Optional Attachment-(1)-25112021
List of share holders, debenture holders;-25112021
Form MGT-7-25112021_signed
