Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagdish Sarda
Jagdish Sarda
Director/Designated Partner
over 2 years ago
Prakash Kumar Damani
Prakash Kumar Damani
Director
over 2 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
over 13 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
almost 14 years ago

Charges

0
02 January 2015
Tata Capital Housing Finance Limited
8 Crore
29 November 2012
Reliance Home Finance Limited
16 Crore
02 January 2015
Tata Capital Housing Finance Limited
0
29 November 2012
Reliance Home Finance Limited
0
02 January 2015
Tata Capital Housing Finance Limited
0
29 November 2012
Reliance Home Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-27072020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Letter of the charge holder stating that the amount has been satisfied-05082016
Form CHG-4-05082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160805
Form MGT-7-291115.OCT