Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,709,600
Authorised Capital
6,100,000

Directors

Sumita Agarwala
Sumita Agarwala
Director
over 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 3 years ago

Past Directors

Susmita Maji
Susmita Maji
Director
over 13 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-26052018
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-27042018
Form MGT-7-11112017_signed