Company Information
CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Dabriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapas Kumar Ghatak
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek Bharadwaj
Nominee Director
about 15 years ago
about 15 years ago
Nandu Kishinchand Belani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Gaurav Belani
Director
over 9 years ago
over 9 years ago
Smita Pandey
Nominee Director
about 14 years ago
about 14 years ago
Bharat Chandra Saha
Director
over 22 years ago
over 22 years ago
Ravi Poddar
Director
over 25 years ago
over 25 years ago
Amal Chandra Chakrabortti
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] "All Printed & Publications Matters In Relation To Construction."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 April 2021
Housing Development Finance Corporation Limited
100 Crore
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
Documents
Form MSME FORM I-05022021_signed
Form MSME FORM I-29122020
Form DPT-3-14102020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form PAS-6-10092020_signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24102019-signed
Form BEN - 2-01102019_signed
Declaration under section 90-23092019
Form DIR-12-20072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-25062019
Form AOC - 4 CFS-12122018_signed