Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Kumar Agarwala
Director
almost 3 years ago
almost 3 years ago
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saroj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anup Sharma
Director
about 8 years ago
about 8 years ago
Santosh Kumar Choudhary
Director
almost 11 years ago
almost 11 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-10062019
Notice of resignation filed with the company-19122018
Proof of dispatch-19122018
Form DIR-11-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Acknowledgement received from company-19122018
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
