Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
148,500
Authorised Capital
500,000

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
almost 3 years ago
Maya Agarwal
Maya Agarwal
Director
almost 3 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
almost 14 years ago

Charges

30 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24102019-signed
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Altered memorandum of association-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-3-20042018-signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Resignation letter-11042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017