Company Information

CIN
Status
Date of Incorporation
28 March 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

Directors

Subhankar Sarkar
Subhankar Sarkar
Director
almost 3 years ago

Past Directors

Alok Ranjan Dhal
Alok Ranjan Dhal
Additional Director
over 10 years ago
Anandi Singh
Anandi Singh
Additional Director
over 10 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
over 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
over 12 years ago

Charges

90 Crore
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
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-06052017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form DIR-12-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102016
Optional Attachment-(2)-16102016