Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Daruka
Amit Daruka
Director
about 1 year ago

Past Directors

Sandip Tolasaria
Sandip Tolasaria
Additional Director
over 10 years ago
Niraj Chaudhary
Niraj Chaudhary
Additional Director
over 10 years ago
Nishith Khaitan
Nishith Khaitan
Director
almost 12 years ago

Charges

19 Lak
09 July 2015
Dewan Housing Finance Corporation Limited
26 Lak
31 March 2022
Hdfc Bank Limited
4 Lak
07 December 2021
Hdfc Bank Limited
15 Lak
31 May 2023
Others
0
07 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
31 May 2023
Others
0
07 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
31 May 2023
Others
0
07 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
31 May 2023
Others
0
07 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-27112019-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-08112017_signed
Optional Attachment-(1)-08112017
Proof of dispatch-08092017
Form DIR-11-08092017_signed
Notice of resignation filed with the company-08092017
Acknowledgement received from company-08092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed