Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Arindam Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Bansal
Director
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Dhirender Singh
Additional Director
almost 9 years ago
almost 9 years ago
Sadashiv Ramchandra Bhilare
Director
almost 11 years ago
almost 11 years ago
Sameer Agarwala
Director
about 14 years ago
about 14 years ago
Charges
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
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Declaration by first director-05012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
