Company Information
CIN
Status
Date of Incorporation
01 March 2006
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
Chandan Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib Barman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Mohan Baheti
Director
almost 11 years ago
almost 11 years ago
Pratip Kar
Director
almost 11 years ago
almost 11 years ago
Parasmall Jain
Director
over 13 years ago
over 13 years ago
Akash Diwan
Director
over 13 years ago
over 13 years ago
Vijay Diwan
Director
almost 19 years ago
almost 19 years ago
Aditya Chokhany
Director
over 19 years ago
over 19 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
06 February 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
Documents
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form CHG-4-28042017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
