Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
807,000
Authorised Capital
1,000,000

Directors

Anushree Mohta
Anushree Mohta
Director/Designated Partner
over 2 years ago
Radha Mohta
Radha Mohta
Director/Designated Partner
over 2 years ago

Charges

196 Crore
17 August 2006
Housing & Urban Development Limited
98 Crore
17 August 2006
Housing & Urban Development Limited
98 Crore
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form DPT-3-26062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Form AOC-4-01072016_signed
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-11-180415.OCT
Form DIR-12-210315.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Form GNL.2-291114.OCT