Company Information

CIN
Status
Date of Incorporation
07 May 2007
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

Shyam Sundar Sarda
Shyam Sundar Sarda
Director
over 2 years ago
Surendra Jain
Surendra Jain
Director/Designated Partner
almost 3 years ago
Maheshwar Parida
Maheshwar Parida
Director
almost 3 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 18 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago

Past Directors

Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 13 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
over 13 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Interest in other entities;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-15072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-14052017_signed
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form CHG-4-01032017_signed