Company Information
CIN
Status
Date of Incorporation
09 April 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
Sanjib Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Arindam Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Agarwala
Director
over 12 years ago
over 12 years ago
Past Directors
Dipsikha Guha
Director
about 8 years ago
about 8 years ago
Dhirender Singh
Additional Director
almost 9 years ago
almost 9 years ago
Gaurav Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Shanta Devi Shyam Sunder Chandak
Director
almost 11 years ago
almost 11 years ago
Vinita Ladha
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Ladha
Director
over 12 years ago
over 12 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DIR-12-07012019_signed
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Notice of resignation;-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
