Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Bafna
Sachin Bafna
Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Saurav Bafna
Saurav Bafna
Director
almost 3 years ago

Charges

0
21 August 2018
Tata Capital Housing Finance Limited
14 Crore
21 August 2018
Tata Capital Housing Finance Limited
0
21 August 2018
Tata Capital Housing Finance Limited
0
21 August 2018
Tata Capital Housing Finance Limited
0
21 August 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Instrument(s) of creation or modification of charge;-03102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-27112016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form DIR-11-23112016_signed
Proof of dispatch-23112016
Notice of resignation filed with the company-23112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-09112016