Company Information
CIN
Status
Date of Incorporation
16 October 2012
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
Director
almost 3 years ago
almost 3 years ago
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Anup Sharma
Director
about 8 years ago
about 8 years ago
Santosh Kumar Choudhary
Director
almost 11 years ago
almost 11 years ago
Charges
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 MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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
Form DIR-12-20122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Proof of dispatch-19122018
Notice of resignation filed with the company-19122018
Form DIR-11-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Acknowledgement received from company-19122018
Notice of resignation;-19122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
