Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harshvardhan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nalin Satyakam Kohli
Director
over 19 years ago
over 19 years ago
Charges
21 October 2013
Housing Development Finance Corporation Limited
4 Crore
21 October 2013
Housing Development Finance Corporation Limited
0
21 October 2013
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-23032021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-08012018
