Company Information
CIN
Status
Date of Incorporation
06 April 2010
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
Aftab Alam
Director
over 2 years ago
over 2 years ago
Shadab Alam
Director
over 15 years ago
over 15 years ago
Afroz Alam
Director
over 15 years ago
over 15 years ago
Past Directors
Mahmud Alam
Director
over 15 years ago
over 15 years ago
Charges
30 July 2010
Housing Development Finance Corporation Limited
83 Lak
06 November 2020
Aditya Birla Finance Limited
1 Crore
30 July 2010
Housing Development Finance Corporation Limited
0
06 November 2020
Others
0
30 July 2010
Housing Development Finance Corporation Limited
0
06 November 2020
Others
0
30 July 2010
Housing Development Finance Corporation Limited
0
06 November 2020
Others
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-05062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
