Company Information

CIN
Status
Date of Incorporation
03 April 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

Binay Kumar Gupta
Binay Kumar Gupta
Director
over 2 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
over 12 years ago

Past Directors

Anup Sharma
Anup Sharma
Director
about 8 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
over 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 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 MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Acknowledgement received from company-18122018
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018