Company Information
CIN
Status
Date of Incorporation
02 December 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
Ankit Poddar
Director
almost 3 years ago
almost 3 years ago
Shyam Sundar Chandak
Director
almost 11 years ago
almost 11 years ago
Nirmal Kumar Agarwala
Director
about 12 years ago
about 12 years ago
Past Directors
Naresh Kumar Ladha
Director
about 12 years ago
about 12 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 MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-7-15112018_signed
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-02112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Form ADT-3-05042018-signed
Resignation letter-31032018
