Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arpit Giria
Director/Designated Partner
about 4 years ago
about 4 years ago
Arihant Giria
Individual Subscriber
about 6 years ago
about 6 years ago
Past Directors
Ashok Kumar Kothari
Director
about 10 years ago
about 10 years ago
Mridula Guha
Director
over 11 years ago
over 11 years ago
Biswajit Dhar
Director
over 11 years ago
over 11 years ago
Charges
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-03062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Form DIR-12-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Acknowledgement received from company-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-30122018_signed
