Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pradip Sarkar
Director
about 2 years ago
about 2 years ago
Kamal Maiti
Director
about 2 years ago
about 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sailesh Agarwal
Director
over 8 years ago
over 8 years ago
Shivam Thakkar
Director
over 10 years ago
over 10 years ago
Renuka Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
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 BEN - 2-20112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
Form DIR-12-29012019_signed
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Notice of resignation;-28012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
