Company Information
CIN
Status
Date of Incorporation
07 May 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
Sachin Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Ladha
Director
over 10 years ago
over 10 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-3-17122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-17102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form MGT-7-12112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form ADT-3-18042018-signed
