Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Basabi Bose
Director/Designated Partner
about 4 years ago
about 4 years ago
Jai Vardhan Dabriwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepika Dabriwal
Director
about 15 years ago
about 15 years ago
Past Directors
Sunil Kumar Pandey
Director
about 10 years ago
about 10 years ago
Sanjiv Kumar Dabriwal
Director
about 15 years ago
about 15 years ago
Charges
22 February 2018
Tata Capital Housing Finance Limited
6 Crore
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-19072019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(2)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052018
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
