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
Subhendu Sardar
Director
almost 3 years ago
almost 3 years ago
Umesh Hela
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunil Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Debajyoti Mitra
Director
over 12 years ago
over 12 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
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-23092018
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)-16102017
Form AOC-4-16102017_signed
