Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Durganand Ray
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arko Dasgupta
Director
almost 11 years ago
almost 11 years ago
Ganesh Biswas
Director
about 13 years ago
about 13 years ago
Siddharth Diwan
Director
about 13 years ago
about 13 years ago
Chandra Prakash Jain
Director
almost 15 years ago
almost 15 years ago
Charges
17 February 2021
Tata Capital Housing Finance Limited
110 Crore
17 February 2021
Tata Capital Housing Finance Limited
0
17 February 2021
Tata Capital Housing Finance Limited
0
17 February 2021
Tata Capital Housing Finance Limited
0
17 February 2021
Tata Capital Housing Finance Limited
0
17 February 2021
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Interest in other entities;-15102020
Notice of resignation;-15102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
