Company Information

CIN
Status
Date of Incorporation
08 August 2011
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

Sanjit Kumar Singh
Sanjit Kumar Singh
Director/Designated Partner
almost 3 years ago
Sanjay Jain
Sanjay Jain
Director
over 14 years ago

Past Directors

Supriyo Biswas
Supriyo Biswas
Additional Director
over 3 years ago
Bikash Kumar Poddar
Bikash Kumar Poddar
Additional Director
over 6 years ago
Pabitra Kayal
Pabitra Kayal
Additional Director
almost 7 years ago
Sushobhan Kanti Das
Sushobhan Kanti Das
Director
over 11 years ago
Rahul Kedia
Rahul Kedia
Director
over 11 years ago
Siddharth Diwan
Siddharth Diwan
Director
about 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 14 years ago

Charges

110 Crore
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-3-11062020-signed
Form DIR-12-04022020_signed
Notice of resignation;-03022020
Interest in other entities;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019
Form DPT-3-15072019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Notice of resignation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018