Company Information
CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagadish Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sishir Kumar Banerjee
Additional Director
about 1 year ago
about 1 year ago
Anant Bhagat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kumar Bhagat
Director
about 14 years ago
about 14 years ago
Past Directors
Manohar Kumar Kankaria
Additional Director
about 9 years ago
about 9 years ago
Gaurav Kankaria
Director
about 14 years ago
about 14 years ago
Charges
22 January 2013
Housing Development Finance Corporation Limited
5 Crore
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of MGT-8-26112016
