Company Information

CIN
Status
Date of Incorporation
24 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 2 years ago
Vinay Kumar Nevatia
Vinay Kumar Nevatia
Director/Designated Partner
over 23 years ago

Past Directors

Sarla Nevatia
Sarla Nevatia
Additional Director
over 11 years ago

Charges

1 Crore
16 September 2009
Housing Development Finance Corporation Limited
60 Lak
30 June 2006
Housing Development Finace Corporation Ltd
1 Crore
30 June 2006
Housing Development Finace Corporation Ltd
0
16 September 2009
Housing Development Finance Corporation Limited
0
30 June 2006
Housing Development Finace Corporation Ltd
0
16 September 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form SH-7-16052019-signed
Optional Attachment-(1)-07052019
Copy of the resolution for alteration of capital;-07052019
Altered articles of association;-07052019
Altered memorandum of assciation;-07052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form ADT-3-09032018-signed
Resignation letter-07032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed