Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
49,500,000
Authorised Capital
100,000,000

Directors

Alok Kumar Joshi
Alok Kumar Joshi
Director/Designated Partner
about 2 years ago
Dhananjay Kumar Sarkar
Dhananjay Kumar Sarkar
Director/Designated Partner
over 2 years ago
Vikram Kasera
Vikram Kasera
Director/Designated Partner
over 2 years ago

Past Directors

Duraiswamy Guhan .
Duraiswamy Guhan .
Director
about 11 years ago
Atul Bhalla
Atul Bhalla
Director
over 12 years ago
Rajinder Paul
Rajinder Paul
Nominee Director
over 16 years ago
Sujit Kanoria
Sujit Kanoria
Director
over 17 years ago
Aneet Mehrotra
Aneet Mehrotra
Director
almost 19 years ago
Ashok Jain
Ashok Jain
Director
almost 19 years ago

Charges

69 Crore
02 December 2008
Housing And Urban Development Corporation Limited
69 Crore
02 December 2008
Housing And Urban Development Corporation Limited
0
02 December 2008
Housing And Urban Development Corporation Limited
0
02 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-02112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102020
Form PAS-6-21072020_signed
Form DPT-3-30062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-18102019_signed
Form DPT-3-05072019-signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308
Form MGT-14-18022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Optional Attachment-(1)-16022019
Altered memorandum of association-16022019
Proof of dispatch-11022019
Form DIR-11-11022019_signed
Acknowledgement received from company-11022019
Notice of resignation filed with the company-11022019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019