Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amitabh Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Arnab Dey
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Samir Chakraborty
Additional Director
over 12 years ago
over 12 years ago
Soumita Roy
Director
over 13 years ago
over 13 years ago
Charges
15 January 2015
Tata Capital Housing Finance Limited
15 Crore
15 January 2015
Tata Capital Housing Finance Limited
0
15 January 2015
Tata Capital Housing Finance Limited
0
15 January 2015
Tata Capital Housing Finance Limited
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-041215.OCT
Form AOC-4-131115.OCT
Form DIR-12-220915.OCT
Letter of Appointment-210915.PDF
Evidence of cessation-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form CHG-1-010515.OCT
Instrument of creation or modification of charge-300415.PDF
Optional Attachment 1-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
