Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
over 4 years ago
Gautam Jatia
Gautam Jatia
Director/Designated Partner
over 29 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
over 13 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

Form AOC-4-04042021_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-29062020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed