Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000

Directors

Iqbal Ahmed Khan
Iqbal Ahmed Khan
Director/Designated Partner
about 2 years ago
Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Director
over 11 years ago

Past Directors

Debjit Chakraborty
Debjit Chakraborty
Director
over 15 years ago
Partha Pal
Partha Pal
Director
over 15 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Notice of resignation;-21092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-12072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Supplementary or Test audit report under section 143-21102018
Form AOC - 4 CFS-21102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018