Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 3 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Anup Sharma
Anup Sharma
Director
about 8 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
almost 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Proof of dispatch-19122018
Optional Attachment-(2)-19122018
Acknowledgement received from company-19122018
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-11-19122018_signed
Form DIR-12-19122018_signed
Notice of resignation filed with the company-19122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018