Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,000
Authorised Capital
200,000

Directors

Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Maya Agarwal
Maya Agarwal
Director
almost 3 years ago

Past Directors

Smita More
Smita More
Director
over 14 years ago

Charges

30 Crore
08 January 2015
Axis Bank Ltd
6 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-24122020-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Form ADT-3-20042018-signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Resignation letter-11042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-22102017_signed