Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
about 7 years ago
Mohammed Qamaruddin
Mohammed Qamaruddin
Director
almost 15 years ago

Past Directors

Ankur Patodia
Ankur Patodia
Additional Director
almost 10 years ago
Arvind Murarka
Arvind Murarka
Director
about 14 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director
about 14 years ago
Jaiprakash Madhogaria .
Jaiprakash Madhogaria .
Additional Director
over 14 years ago
Mohammed Ayub
Mohammed Ayub
Director
almost 15 years ago
Mohammed Arif Sadique
Mohammed Arif Sadique
Director
over 15 years ago

Charges

0
19 March 2016
Tata Capital Housing Finance Limited
25 Crore
31 October 2013
State Bank Of India
20 Crore
31 October 2013
State Bank Of India
0
19 March 2016
Tata Capital Housing Finance Limited
0
31 October 2013
State Bank Of India
0
19 March 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-09122020_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-18062020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-31102018_signed
Optional Attachment-(1)-27102018
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-10012018_signed
Acknowledgement received from company-10012018
Form DIR-12-05012018_signed