Company Information
CIN
Status
Date of Incorporation
24 October 2011
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
Ashis Mondal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Supriyo Biswas
Additional Director
over 3 years ago
over 3 years ago
Rabindra Kumar Bhanja
Director
almost 10 years ago
almost 10 years ago
Sushobhan Kanti Das
Director
almost 10 years ago
almost 10 years ago
Charges
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form DIR-12-010216.OCT
Interest in other entities-010216.PDF
Optional Attachment 1-010216.PDF
