Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Goel
Sunil Kumar Goel
Additional Director
over 2 years ago
Debjani Sarkar
Debjani Sarkar
Director
over 10 years ago
Yogesh Kumar Pareek
Yogesh Kumar Pareek
Director
over 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago
Arun Chaurasia
Arun Chaurasia
Director
over 18 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 18 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form GNL-2-03052018-signed
Optional Attachment-(4)-02052018
Optional Attachment-(3)-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form PAS-3-26032018_signed
Form MGT-14-26032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Complete record of private placement offers and acceptances in Form PAS-5.-26032018