Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Chandan Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib Barman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Sethia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohan Baheti
Director
almost 11 years ago
almost 11 years ago
Pratip Kar
Director
almost 11 years ago
almost 11 years ago
Parasmall Jain
Director
over 13 years ago
over 13 years ago
Akash Diwan
Director
over 13 years ago
over 13 years ago
Vijay Diwan
Director
almost 19 years ago
almost 19 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-16022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-13102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
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 ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27092019-signed
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
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)-14102017
Form AOC-4-14102017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
