Company Information
CIN
Status
Date of Incorporation
29 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
Ashis Kumar Ghosh
Director
over 2 years ago
over 2 years ago
Ramesh Kumar Sharma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mitra Paul
Additional Director
over 6 years ago
over 6 years ago
Samir Kumar Maiti
Additional Director
about 8 years ago
about 8 years ago
Sibu Sinha
Director
almost 11 years ago
almost 11 years ago
Avijit Samanta
Director
about 13 years ago
about 13 years ago
Charges
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
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 DPT-3-01102020-signed
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-27062019
Interest in other entities;-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
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
Letter of appointment;-16122017
Declaration by first director-16122017
