Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Bikash Kumar Singhal
Bikash Kumar Singhal
Director
almost 13 years ago
Abhishek Kumar Singhal
Abhishek Kumar Singhal
Director
almost 13 years ago

Past Directors

Subash Kumar Agarwal
Subash Kumar Agarwal
Additional Director
almost 6 years ago
Kalpana Bhagat
Kalpana Bhagat
Director
about 9 years ago
Anju Prasad
Anju Prasad
Additional Director
over 10 years ago
Rajesh Prasad
Rajesh Prasad
Additional Director
almost 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
almost 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 13 years ago

Charges

1 Crore
05 February 2016
Tata Capital Housing Finance Limited
50 Lak
09 March 2021
State Bank Of India
1 Crore
17 August 2023
Others
0
05 February 2016
Tata Capital Housing Finance Limited
0
09 March 2021
State Bank Of India
0
17 August 2023
Others
0
05 February 2016
Tata Capital Housing Finance Limited
0
09 March 2021
State Bank Of India
0
17 August 2023
Others
0
05 February 2016
Tata Capital Housing Finance Limited
0
09 March 2021
State Bank Of India
0

Documents

Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Copy of the intimation sent by company-08092017
Form ADT-3-28082017-signed
Resignation letter-26082017
List of share holders, debenture holders;-06012017