Company Information
CIN
Status
Date of Incorporation
23 January 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
Past Directors
Sumit Choudhuri
Additional Director
about 9 years ago
about 9 years ago
Rathindra Nath Bairagi
Additional Director
almost 11 years ago
almost 11 years ago
Brahmananda Gochhayat
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Kant Kedia
Director
almost 13 years ago
almost 13 years ago
Sumit Bhartia
Director
almost 13 years ago
almost 13 years ago
Amaraw Mal Kathotia
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Sethi
Director
almost 13 years ago
almost 13 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-30102017
Interest in other entities;-30102017
Form DIR-12-30102017_signed
