Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suneet Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Sachdeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupinder Singh Kochar
Director
about 17 years ago
about 17 years ago
Tarun Kochar
Director
over 17 years ago
over 17 years ago
Past Directors
Ahamed Amin Qazi
Director
over 20 years ago
over 20 years ago
Charges
29 June 2019
Tata Capital Housing Finance Limited
3 Crore
29 June 2019
Tata Capital Housing Finance Limited
0
29 June 2019
Tata Capital Housing Finance Limited
0
29 June 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-07012021_signed
Form ADT-3-30122020_signed
Resignation letter-29122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-23122020-signed
Form DPT-3-23062020-signed
Form DPT-3-29072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form MGT-14-21062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
