Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Nathany
Rajesh Nathany
Casual Vacancy Director
almost 11 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
about 15 years ago
Akshay Nathany
Akshay Nathany
Director
about 15 years ago

Past Directors

Arpan Dutta
Arpan Dutta
Additional Director
over 9 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
about 15 years ago

Charges

2 Crore
22 February 2018
Tata Capital Housing Finance Limited
6 Crore
02 November 2016
Magma Housing Finance Limited
2 Crore
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-06102020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-08072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed