Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Naresh Kumar Ladha
Director
almost 3 years ago
almost 3 years ago
Arun Kumar Poddar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sameer Agarwala
Director
about 14 years ago
about 14 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 January 2015
Axis Bank Ltd
6 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-15042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form MGT-7-24112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
