Company Information
CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Tanmay Bhattacharjee
Director
over 9 years ago
over 9 years ago
Anita Sunil Punwani
Additional Director
over 9 years ago
over 9 years ago
Sunil Kishin Punwani
Additional Director
over 9 years ago
over 9 years ago
Samir Banerjee
Additional Director
over 13 years ago
over 13 years ago
Ranjeet Kumar Jhajharia
Additional Director
over 13 years ago
over 13 years ago
Bimal Kumar Singhania
Director
almost 19 years ago
almost 19 years ago
Raj Kumar Singhania
Director
almost 19 years ago
almost 19 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
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Resignation Letter-241215.PDF
Form ADT-3-241215.PDF
Form DIR-12-121215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Optional Attachment 1-110815.PDF
Form ADT-1-080815.OCT
Resignation Letter-180715.PDF
Form ADT-3-180715.PDF
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Interest in other entities-220615.PDF
Form INC-22-110415.OCT
Form MGT-14-110215.PDF