Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
174,690,000
Authorised Capital
200,000,000

Directors

Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
almost 13 years ago

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
almost 13 years ago

Charges

0
31 March 2018
Housing Development Finance Corporation Limited
7 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-03122020-signed
Form MGT-6-01122020_signed
-01122020
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of Board or Shareholders? resolution-21092020
Form SH-7-07082020-signed
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Form DPT-3-06042020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019