Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ashish Kumar Goyal
Director
over 2 years ago
over 2 years ago
Kamal Maiti
Director
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Megha Agarwala
Director
almost 14 years ago
almost 14 years ago
Naresh Kumar Ladha
Director
almost 14 years ago
almost 14 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-11-17012018_signed
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Optional Attachment-(1)-17012018
