Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sobha Ghosh
Sobha Ghosh
Director/Designated Partner
over 1 year ago
Piyush Bhartia
Piyush Bhartia
Director
over 1 year ago
Ajoy Agarwal
Ajoy Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
almost 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
about 12 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
about 12 years ago

Charges

1 Crore
28 July 2015
Dewan Housing Finance Corporation Limited
1 Crore
28 July 2015
Dewan Housing Finance Corporation Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-15062020-signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-30082019_signed
Optional Attachment-(1)-30082019
Declaration under section 90-30082019
Form DPT-3-29062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed