Company Information
CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000
Directors
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Akshay Satnaliwala
Additional Director
almost 8 years ago
almost 8 years ago
Sudhanshu Agarwalla
Director
over 15 years ago
over 15 years ago
Kalpana Satnaliwala
Director
about 19 years ago
about 19 years ago
Charges
15 June 2018
Housing Development Finance Corporation Limited
4 Crore
15 June 2018
Others
0
15 June 2018
Others
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-11012019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-26122018
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
