Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
11,900,000
Directors
Rajendra Prasad Agarwala
Director
almost 3 years ago
almost 3 years ago
Mini More
Director
almost 3 years ago
almost 3 years ago
Charges
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 AOC-4-13112019_signed
Form DPT-3-04112019-signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
