Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,500
Authorised Capital
1,000,000

Directors

Akash Diwan
Akash Diwan
Director
over 2 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Beneficial Owner
over 2 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Vikash Diwan
Vikash Diwan
Director/Designated Partner
almost 3 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 20 years ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
about 20 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-15122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC-4-16102019_signed
Form AOC - 4 CFS-16102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-27092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC - 4 CFS-12092018_signed