Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Goel
Sunil Kumar Goel
Additional Director
over 2 years ago
Debjani Sarkar
Debjani Sarkar
Director
over 10 years ago
Yogesh Kumar Pareek
Yogesh Kumar Pareek
Director
over 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago
Gauraw Patesaria
Gauraw Patesaria
Director
over 18 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 18 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form GNL-2-03052018-signed
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(4)-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Form MGT-14-24032018_signed
Form PAS-3-24032018_signed
Optional Attachment-(2)-24032018
Copy of Board or Shareholders? resolution-24032018