Company Information
CIN
Status
Date of Incorporation
14 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
Govind Rajgaria
Director
over 2 years ago
over 2 years ago
Megha Agarwala
Director
almost 9 years ago
almost 9 years ago
Sadashiv Ramchandra Bhilare
Director
almost 11 years ago
almost 11 years ago
Anita Agarwala
Director
almost 12 years ago
almost 12 years ago
Past Directors
Susmita Maji
Director
almost 11 years ago
almost 11 years ago
Charges
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;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-22102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_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-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Form ADT-3-29052018-signed
Resignation letter-22052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Letter of appointment;-03032017
Form DIR-11-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
