Company Information
CIN
Status
Date of Incorporation
16 August 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
Debajyoti Mitra
Director
over 2 years ago
over 2 years ago
Sudip Das
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Banamali Das
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
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form ADT-1-19092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
