Company Information
CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
27,734,000.0
Authorised Capital
30,000,000.0
Directors
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair Maintenance Of Building, Building
Construction Supervision, Building Construction Information, Building Insulating &
Sealing, Painting Interior & Exterior, All Being Included Under Class 37.
Charges
30 October 2017
Housing Development Finance Corporation Limited
7 Crore
28 July 2014
Allahabad Bank
7 Crore
10 February 2011
State Bank Of India
10 Crore
Documents
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form66-160315 for the FY ending on-310314.OCT
FormSchV-160315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-300914.PDF
Copy of resolution-200914.PDF
Form CHG-1-220814.OCT
Certificate of Registration of Mortgage-140814.PDF
Optional Attachment 2-140814.PDF
Certificate of Registration of Mortgage-140814.PDF
Optional Attachment 1-140814.PDF
Instrument of creation or modification of charge-140814.PDF
Optional Attachment 3-140814.PDF
Certificate of Registration of Mortgage-140814.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form GNL.2-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Letter of the charge holder-300614.PDF
Form CHG-4-300614.OCT
Memorandum of satisfaction of Charge-300614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-261113 for the FY ending on-310313.OCT
