Company Information
CIN
Status
Date of Incorporation
09 August 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
Sanjib Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saroj Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Dipsikha Guha
Director
about 8 years ago
about 8 years ago
Anup Sharma
Director
about 8 years ago
about 8 years ago
Gaurav Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Kumar Choudhary
Director
almost 11 years ago
almost 11 years ago
Indraneel Bose
Director
almost 11 years ago
almost 11 years ago
Siddhartha Bhalotia
Director
over 13 years ago
over 13 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;-06112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-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-11-19122018_signed
Form DIR-12-19122018_signed
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Acknowledgement received from company-18122018
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Optional Attachment-(2)-14122018
Notice of resignation;-14122018
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-23082018_signed
Form DIR-11-01082018_signed
