Company Information

CIN
Status
Date of Incorporation
16 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
22,500,000

Directors

Kumud Agarwal
Kumud Agarwal
Director
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 2 years ago

Past Directors

Vinay Kumar Nevatia
Vinay Kumar Nevatia
Director
about 39 years ago

Charges

17 Crore
18 August 2000
Housing Development Finance Corporation Ltd
30 Lak
03 December 2012
Hdfc Bank Limited
13 Crore
05 May 2003
Ing Vysya Bank Limited
3 Crore
18 August 2000
Housing Development Finance Corporation Ltd
0
03 December 2012
Hdfc Bank Limited
0
05 May 2003
Ing Vysya Bank Limited
0
18 August 2000
Housing Development Finance Corporation Ltd
0
03 December 2012
Hdfc Bank Limited
0
05 May 2003
Ing Vysya Bank Limited
0
18 August 2000
Housing Development Finance Corporation Ltd
0
03 December 2012
Hdfc Bank Limited
0
05 May 2003
Ing Vysya Bank Limited
0
18 August 2000
Housing Development Finance Corporation Ltd
0
03 December 2012
Hdfc Bank Limited
0
05 May 2003
Ing Vysya Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-17112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-01112018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018