Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,200
Authorised Capital
500,000

Directors

Shiva Chandra Jha
Shiva Chandra Jha
Director/Designated Partner
over 2 years ago
Anish Hemani
Anish Hemani
Director/Designated Partner
over 7 years ago
Sharmila Khemka
Sharmila Khemka
Director
over 11 years ago

Past Directors

Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 11 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
about 20 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
about 20 years ago

Charges

35 Crore
11 November 2016
Tata Capital Housing Finance Limited
20 Crore
24 February 2014
Lic Housing Finance Ltd
15 Crore
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0

Documents

Form ADT-3-29112020_signed
Resignation letter-29112020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Declaration under section 90-22072019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-15102017_signed