Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratan Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Anita Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Sunita More
Director
about 12 years ago
about 12 years ago
Charges
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
29 March 2017
Axis Bank Limited
5 Crore
16 March 2016
Axis Bank Ltd
5 Crore
29 March 2017
Axis Bank Limited
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
29 March 2017
Axis Bank Limited
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
29 March 2017
Axis Bank Limited
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-01092020-signed
Form DPT-3-05112019-signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
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;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Optional Attachment-(2)-28042017
Instrument(s) of creation or modification of charge;-28042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
