Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
over 2 years ago
Rishabh Singhania
Rishabh Singhania
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Charges

0
19 February 2018
Tata Capital Housing Finance Limited
22 Crore
08 March 2021
Lic Housing Finance Ltd
15 Crore
08 March 2021
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
08 March 2021
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
08 March 2021
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
08 March 2021
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed