Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Debajyoti Mitra
Director
over 2 years ago
over 2 years ago
Dipankar Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Jain
Director
about 8 years ago
about 8 years ago
Past Directors
Tridip Ghosh
Additional Director
over 6 years ago
over 6 years ago
Prasanta Sarkar
Director
over 10 years ago
over 10 years ago
Biswanath Choudhury
Director
over 12 years ago
over 12 years ago
Charges
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-07122020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form DIR-12-19012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-04102018_signed
