Company Information
CIN
Status
Date of Incorporation
24 January 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
Past Directors
Subhankar Sarkar
Additional Director
about 9 years ago
about 9 years ago
Brahmananda Gochhayat
Additional Director
almost 11 years ago
almost 11 years ago
Amit Dhandhania Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Kant Kedia
Director
almost 13 years ago
almost 13 years ago
Sumit Bhartia
Director
almost 13 years ago
almost 13 years ago
Amaraw Mal Kathotia
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Sethi
Director
almost 13 years ago
almost 13 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
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
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
Form DIR-12-19012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
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
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Interest in other entities;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Acknowledgement received from company-25042017
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
