Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Suresh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaustav Mukherjee
Director
almost 3 years ago
almost 3 years ago
Siddharth Sethia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Raghwendra Kumar Mishra
Director
over 13 years ago
over 13 years ago
Akash Diwan
Director
over 13 years ago
over 13 years ago
Vijay Diwan
Director
almost 19 years ago
almost 19 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-14112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Certificate of Registration of Mortgage-130315.PDF
