Company Information
CIN
Status
Date of Incorporation
21 May 2012
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
Pradip Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Piyush Agarwala
Director
over 13 years ago
over 13 years ago
Past Directors
Anup Sharma
Director
almost 8 years ago
almost 8 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 DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Acknowledgement received from company-18122018
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Evidence of cessation;-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Declaration by first director-14122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
