Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,360,000
Authorised Capital
9,500,000

Directors

Somnath Biswas
Somnath Biswas
Director/Designated Partner
about 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 2 years ago
Biswanath Das
Biswanath Das
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
about 5 years ago
Raj Kumar Singh
Raj Kumar Singh
Additional Director
about 5 years ago
Ramesh Chandra Rathi
Ramesh Chandra Rathi
Additional Director
over 17 years ago
Bina Bangur
Bina Bangur
Director
over 17 years ago
Sohan Lal Ojha
Sohan Lal Ojha
Director
almost 19 years ago
Bijoy Kumar Majeji
Bijoy Kumar Majeji
Director
over 25 years ago

Charges

1 Crore
31 March 2013
Tata Capital Housing Finance Limited
1 Crore
31 March 2013
Tata Capital Housing Finance Limited
0
31 March 2013
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Evidence of cessation;-06102020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-25072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form AOC-4-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form66-020315 for the FY ending on-310314.OCT
Frm23ACA-020315 for the FY ending on-310314.OCT