Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhasis Roy
Subhasis Roy
Director
almost 3 years ago
Chaitali Paul
Chaitali Paul
Director
about 13 years ago

Past Directors

Subhodeep Das
Subhodeep Das
Additional Director
about 8 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
almost 11 years ago

Charges

150 Crore
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-14-26092018_signed
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Proof of dispatch-14122017
Notice of resignation filed with the company-14122017
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017