Company Information
CIN
Status
Date of Incorporation
10 April 1981
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
Rajesh Ghosh
Director
almost 3 years ago
almost 3 years ago
Kakoli Ghosh
Director
about 6 years ago
about 6 years ago
Past Directors
Namita Ghosh
Director
over 44 years ago
over 44 years ago
Charges
14 May 2018
Dewan Housing Finance Corporation Limited
1 Crore
10 November 2022
Others
0
14 May 2018
Others
0
10 November 2022
Others
0
14 May 2018
Others
0
10 November 2022
Others
0
14 May 2018
Others
0
Documents
Form DPT-3-18062020-signed
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
Form ADT-1-21062019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
