Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Shiree Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alpana Phumbhra
Director
over 15 years ago
over 15 years ago
Sanjeev Phumbhra
Director
over 15 years ago
over 15 years ago
Charges
28 October 2021
Housing Development Finance Corporation Limited
4 Crore
28 October 2021
Others
0
28 October 2021
Others
0
Documents
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form AOC-4-04012020_signed
Form BEN - 2-03012020_signed
Directors report as per section 134(3)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Interest in other entities;-15022019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-02012019
