Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Sailesh Agarwal
Sailesh Agarwal
Director
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 6 years ago
Shalini Sultania
Shalini Sultania
Director/Designated Partner
over 6 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
almost 13 years ago
Maya Barman
Maya Barman
Director
almost 13 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Interest in other entities;-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form CHG-1-17082018_signed
Instrument(s) of creation or modification of charge;-17082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
CERTIFICATE OF SATISFACTION OF CHARGE-20180720