Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
about 4 years ago
Arihant Giria
Arihant Giria
Individual Subscriber
about 6 years ago

Past Directors

Mahabir Kumar Dugar
Mahabir Kumar Dugar
Director
about 10 years ago
Suruchi Singh
Suruchi Singh
Director
over 11 years ago
Gayatri Singh
Gayatri Singh
Director
over 11 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
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-7-11122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-26102017_signed