Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,300,000
Authorised Capital
20,000,000

Directors

Kishan Shaw
Kishan Shaw
Director
over 2 years ago
Arti Shaw
Arti Shaw
Additional Director
over 11 years ago

Past Directors

Punita Shaw
Punita Shaw
Additional Director
over 11 years ago
Gautam Shaw
Gautam Shaw
Director
about 23 years ago
Basanti Shaw
Basanti Shaw
Director
about 23 years ago

Charges

9 Crore
07 August 2014
Dewan Housing Finance Corporation Limited
10 Lak
07 August 2014
Dewan Housing Finance Corporation Limited
1 Crore
27 August 2007
Hdfc Bank Limited
2 Crore
27 August 2007
Hdfc Bank Limited
3 Crore
13 April 2002
Canara Bank
2 Crore
27 February 1998
State Bank Of Bikaner & Jaipur
10 Lak
27 August 2007
Hdfc Bank Limited
0
07 August 2014
Dewan Housing Finance Corporation Limited
0
27 February 1998
State Bank Of Bikaner & Jaipur
0
07 August 2014
Dewan Housing Finance Corporation Limited
0
13 April 2002
Canara Bank
0
27 August 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
07 August 2014
Dewan Housing Finance Corporation Limited
0
27 February 1998
State Bank Of Bikaner & Jaipur
0
07 August 2014
Dewan Housing Finance Corporation Limited
0
13 April 2002
Canara Bank
0
27 August 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016