Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neelam Newatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonam Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Chhaparia
Director
about 12 years ago
about 12 years ago
Charges
22 April 2022
Housing Development Finance Corporation Limited
80 Lak
22 April 2022
Others
0
22 April 2022
Others
0
22 April 2022
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-02062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-30082017_signed
Form ADT-3-29082017-signed
Optional Attachment-(1)-29082017
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Resignation letter-28082017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
