Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
200,000

Directors

Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
over 2 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 2 years ago

Past Directors

Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 11 years ago
Shivam Thakkar
Shivam Thakkar
Director
almost 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 15 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 January 2015
Axis Bank Ltd
6 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-10062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018