Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
198,000
Authorised Capital
2,500,000
Directors
Kalpana Agarwal
Managing Director
over 30 years ago
over 30 years ago
Bijay Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
19 July 2011
Tata Capital Housing Finance Limited
1 Crore
24 April 2006
State Bank Of India
32 Crore
31 March 2004
Canara Bank
1 Crore
24 April 2006
State Bank Of India
0
31 March 2004
Canara Bank
0
19 July 2011
Tata Capital Housing Finance Limited
0
24 April 2006
State Bank Of India
0
31 March 2004
Canara Bank
0
19 July 2011
Tata Capital Housing Finance Limited
0
24 April 2006
State Bank Of India
0
31 March 2004
Canara Bank
0
19 July 2011
Tata Capital Housing Finance Limited
0
24 April 2006
State Bank Of India
0
31 March 2004
Canara Bank
0
19 July 2011
Tata Capital Housing Finance Limited
0
24 April 2006
State Bank Of India
0
31 March 2004
Canara Bank
0
19 July 2011
Tata Capital Housing Finance Limited
0
Documents
Form MGT-14-111114.OCT
Optional Attachment 1-101114.PDF
Copy of resolution-101114.PDF
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form23AC-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 8-280811.OCT
Certificate of Registration of Mortgage-270811.PDF
Optional Attachment 1-270811.PDF
Instrument of creation or modification of charge-270811.PDF
Certificate of Registration of Mortgage-270811.PDF
Certificate of Registration of Mortgage-270811.PDF
Form 23B-180311.OCT
FormSchV-011210 for the FY ending on-310310.OCT
Form23AC-011210 for the FY ending on-310310.OCT
Form 2-271110-300310.PDF
List of allottees-271110.PDF
Certificate of Registration for Modification of Mortgage-111110.PDF
Certificate of Registration for Modification of Mortgage-111110.PDF
Certificate of Registration for Modification of Mortgage-111110.PDF
Instrument of creation or modification of charge-111110.PDF
