Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipankar Chandra Dey
Director
over 2 years ago
over 2 years ago
Past Directors
Amit Dhandhania Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Umang Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Kant Kedia
Director
over 12 years ago
over 12 years ago
Sumit Bhartia
Director
over 12 years ago
over 12 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Form DIR-11-25042017_signed
Acknowledgement received from company-25042017
Notice of resignation;-25032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
