Company Information

CIN
Status
Date of Incorporation
21 October 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Ruba Sen
Ruba Sen
Director
over 2 years ago
Deepayan Sen
Deepayan Sen
Director
over 9 years ago

Past Directors

Amitabha Sen
Amitabha Sen
Director
almost 12 years ago
Arunabha Sen
Arunabha Sen
Managing Director
almost 17 years ago

Charges

2 Crore
31 October 2013
Tata Capital Housing Finance Limited
99 Lak
04 October 1999
Bank Of Baroda
1 Crore
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-11112023_signed
Form MGT-7A-23102023_signed
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
Form AOC-4-30092023_signed
Form MGT-7A-30092023_signed
Directors report as per section 134(3)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form DPT-3-08082022_signed
Form MGT-7A-03042022_signed
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form AOC-4-11022022_signed
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form DPT-3-03092021_signed
Form ADT-1-13032021_signed
Form AOC-4-12032021_signed
Copy of resolution passed by the company-03032021
Copy of the intimation sent by company-03032021
Copy of written consent given by auditor-03032021
Approval letter for extension of AGM;-26022021
List of share holders, debenture holders;-26022021