Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
over 2 years ago
Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 3 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 3 years ago
Aneesha Mehta
Aneesha Mehta
Director/Designated Partner
almost 3 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
about 18 years ago

Past Directors

Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 18 years ago

Charges

0
02 January 2015
Tata Capital Housing Finance Limited
8 Crore
02 January 2015
Tata Capital Housing Finance Limited
0
02 January 2015
Tata Capital Housing Finance Limited
0
02 January 2015
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-12052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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-7-301115.OCT
Form ADT-1-301015.OCT