Company Information

CIN
Status
Date of Incorporation
08 February 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

Rohit Singhania
Rohit Singhania
Individual Promoter
over 12 years ago
Rishabh Singhania
Rishabh Singhania
Director/Designated Partner
over 12 years ago

Past Directors

Harish Kumar Singhania
Harish Kumar Singhania
Additional Director
about 8 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Charges

0
19 February 2018
Tata Capital Housing Finance Limited
22 Crore
19 February 2018
Tata Capital Housing Finance Limited
0
19 February 2018
Tata Capital Housing Finance Limited
0
19 February 2018
Tata Capital Housing Finance Limited
0
19 February 2018
Tata Capital Housing Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-31072020-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412