Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Rahul Javed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daud Hossain
Director
almost 4 years ago
almost 4 years ago
Vijai Krishna Chakraborty
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Shikha Chakraborty
Director
almost 16 years ago
almost 16 years ago
Charges
20 February 2015
Housing Development Finance Corporation Limited
1 Crore
20 February 2015
Housing Development Finance Corporation Limited
0
20 February 2015
Housing Development Finance Corporation Limited
0
Documents
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Optional Attachment-(1)-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Altered memorandum of association-08052018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Certificate of Registration of Mortgage-050216.PDF
Certificate of Registration of Mortgage-050216.PDF
Certificate of Registration of Mortgage-050216.PDF
Copy of court order or NCLT or CLB or order by any other competent authority.-18042016
