Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Basabi Bose
Director/Designated Partner
about 4 years ago
about 4 years ago
Jai Vardhan Dabriwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepika Dabriwal
Director
about 15 years ago
about 15 years ago
Past Directors
Sunil Kumar Pandey
Director
over 10 years ago
over 10 years ago
Sanjiv Kumar Dabriwal
Director
about 15 years ago
about 15 years ago
Charges
06 April 2017
Tata Capital Housing Finance Limited
2 Crore
10 November 2014
Tata Capital Housing Finance Limited
4 Crore
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19072019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(4)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
