Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,100,000

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
almost 2 years ago
Anju Gupta
Anju Gupta
Director
almost 19 years ago

Charges

1 Crore
31 March 2012
Tata Capital Housing Finance Limited
1 Crore
31 March 2012
Tata Capital Housing Finance Limited
0
31 March 2012
Tata Capital Housing Finance Limited
0
31 March 2012
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016
Form AOC-4-09112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF