Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
1,987,000
Authorised Capital
3,500,000

Directors

Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
over 6 years ago
Manoranjan Ghosh
Manoranjan Ghosh
Director
about 11 years ago

Past Directors

Vinod Roongta Kumar
Vinod Roongta Kumar
Additional Director
about 6 years ago
Anil Khemka
Anil Khemka
Additional Director
over 11 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
about 21 years ago

Charges

0
20 April 2017
Housing Development Finance Corporation Limited
100 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0

Documents

Directors report as per section 134(3)-09112020 marked as defective by Registrar on 22-10-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020 marked as defective by Registrar on 22-10-2021
Form AOC-4-09112020_signed marked as defective by Registrar on 22-10-2021
Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form DPT-3-29062020-signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-11-03102019_signed
Acknowledgement received from company-03102019
Notice of resignation filed with the company-03102019
Proof of dispatch-03102019
Evidence of cessation;-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Notice of resignation;-02102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-7-22092018_signed