Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,690,000
Authorised Capital
4,700,000

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
almost 3 years ago
Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Smita More
Smita More
Director
almost 3 years ago

Charges

110 Crore
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-3-24122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-26102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Altered memorandum of association-24102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018