Company Information

CIN
Status
Date of Incorporation
18 August 2014
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

Sougata Mitra
Sougata Mitra
Director/Designated Partner
almost 2 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 7 years ago

Past Directors

Ranju Agarwala
Ranju Agarwala
Director
over 11 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
over 11 years ago

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-12062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Interest in other entities;-25032019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_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 ADT-1-15102018_signed