Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
over 2 years ago
Manoj Singh
Manoj Singh
Director
over 2 years ago

Past Directors

Vivek Saraf
Vivek Saraf
Director
almost 10 years ago
Prakash Chandra Goyal
Prakash Chandra Goyal
Director
over 13 years ago
Nayanaben Bipinbhai Patel
Nayanaben Bipinbhai Patel
Director
about 20 years ago
Kushal Bipinbhai Patel
Kushal Bipinbhai Patel
Director
over 22 years ago

Charges

0
21 December 2018
Tata Capital Housing Finance Limited
20 Crore
21 January 2016
Syndicate Bank
16 Crore
21 December 2018
Tata Capital Housing Finance Limited
0
21 January 2016
Syndicate Bank
0
21 December 2018
Tata Capital Housing Finance Limited
0
21 January 2016
Syndicate Bank
0
21 December 2018
Tata Capital Housing Finance Limited
0
21 January 2016
Syndicate Bank
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017