Company Information
CIN
Status
Date of Incorporation
05 August 2011
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
Kartick Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bablu Ray
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sandeep Majumder
Director
about 6 years ago
about 6 years ago
Avishek Mondal
Director
about 8 years ago
about 8 years ago
Tapas Kumar Sarkar
Director
about 10 years ago
about 10 years ago
Anil Sharma
Director
over 14 years ago
over 14 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
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-04102018_signed
