Company Information

CIN
Status
Date of Incorporation
30 August 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

Shibaji Pal
Shibaji Pal
Director/Designated Partner
almost 3 years ago
Shreya Majhi
Shreya Majhi
Director/Designated Partner
over 3 years ago

Past Directors

Sambhunath Das
Sambhunath Das
Director
about 5 years ago
Niladri Bhattacharya
Niladri Bhattacharya
Director
about 6 years ago
Binoy Kumar Mondal
Binoy Kumar Mondal
Additional Director
almost 7 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
about 7 years ago
Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-06122020
Form DIR-12-02122020_signed
Notice of resignation;-12022020
Interest in other entities;-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Form DIR-12-22112018_signed