Company Information
CIN
Status
Date of Incorporation
05 August 2013
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
Shyam Agarwal
Director
over 2 years ago
over 2 years ago
Bhuban Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dipak Haldar
Director
over 10 years ago
over 10 years ago
Sudhir Khaitan
Director
over 12 years ago
over 12 years ago
Bhaskar Majumdar
Director
over 12 years ago
over 12 years ago
Charges
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-02022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Form MGT-7-29092016_signed
