Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
17,202,220
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Nabin Agarwal
Nabin Agarwal
Additional Director
over 10 years ago
Ishita Gupta
Ishita Gupta
Whole Time Director
about 11 years ago
Sonal Mattoo
Sonal Mattoo
Director
over 11 years ago
Ashok Kumar Mattoo
Ashok Kumar Mattoo
Director
over 11 years ago
Rachna Gupta
Rachna Gupta
Additional Director
almost 12 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 17 years ago

Charges

26 Crore
03 January 2014
Housing Development Finance Corporation Limited
4 Crore
22 September 2011
Housing Development Finance Corporation Limited
9 Crore
06 January 2021
Housing Development Finance Corporation Limited
12 Crore
21 February 2023
Others
0
11 February 2022
Others
0
06 January 2021
Others
0
03 January 2014
Housing Development Finance Corporation Limited
0
22 September 2011
Housing Development Finance Corporation Limited
0
21 February 2023
Others
0
11 February 2022
Others
0
06 January 2021
Others
0
03 January 2014
Housing Development Finance Corporation Limited
0
22 September 2011
Housing Development Finance Corporation Limited
0
21 February 2023
Others
0
11 February 2022
Others
0
06 January 2021
Others
0
03 January 2014
Housing Development Finance Corporation Limited
0
22 September 2011
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-09012021_signed
Form BEN - 2-08012021_signed
Form PAS-6-08012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form DPT-3-23122020_signed
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form PAS-6-15092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-28112019-signed
Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019