Company Information
CIN
Status
Date of Incorporation
26 July 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
Adya Agrawalla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yogesh Chandra Agrawalla
Director/Designated Partner
over 15 years ago
over 15 years ago
Mona Agrawalla
Director
over 15 years ago
over 15 years ago
Past Directors
Naresh Chandra Agrawalla
Director
over 15 years ago
over 15 years ago
Bina Agarwalla
Director
over 15 years ago
over 15 years ago
Charges
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
Documents
Form DPT-3-21102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Auditor?s certificate-22092020
Form DPT-3-10062020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Form AOC-4-14102018_signed
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
