Company Information
CIN
Status
Date of Incorporation
28 March 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
Dipankar Chandra Dey
Director
over 2 years ago
over 2 years ago
Past Directors
Anurag Mitra
Additional Director
over 7 years ago
over 7 years ago
Priya Mankani
Additional Director
over 10 years ago
over 10 years ago
Sarita Jain
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Kant Kedia
Director
over 12 years ago
over 12 years ago
Sumit Bhartia
Director
over 12 years ago
over 12 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Proof of dispatch-28042018
Notice of resignation;-28042018
Notice of resignation filed with the company-28042018
Form DIR-12-28042018_signed
Form DIR-11-28042018_signed
Evidence of cessation;-28042018
Acknowledgement received from company-28042018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
