Company Information
CIN
Status
Date of Incorporation
28 February 2013
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
Sougata Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sunita Agarwal
Director
almost 11 years ago
almost 11 years ago
Rajesh Agarwala
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Ladha
Director
over 12 years ago
over 12 years ago
Arun Sarkar
Director
almost 13 years ago
almost 13 years ago
Ashish Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Notice of resignation;-26082019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form CHG-4-20072018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-3-17102017-signed
