Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,000
Authorised Capital
500,000

Directors

Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
almost 2 years ago
Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Maya Agarwal
Maya Agarwal
Director
almost 3 years ago

Past Directors

Abinash More
Abinash More
Director
almost 14 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Altered memorandum of association-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form ADT-3-20042018-signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018