Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
about 2 years ago
Govind Rajgaria
Govind Rajgaria
Director
over 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Piyush Agarwala
Piyush Agarwala
Director
almost 12 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 DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
-09102018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-02042018-signed
Resignation letter-26032018
Resignation letter-09032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017