Company Information
CIN
Status
Date of Incorporation
30 January 2006
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
Suresh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Kumar Ray
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Umashankar Maity
Director
about 6 years ago
about 6 years ago
Shiv Shankar Mishra
Director
over 13 years ago
over 13 years ago
Raghwendra Kumar Mishra
Director
over 13 years ago
over 13 years ago
Laxmipat Sethia
Director
over 19 years ago
over 19 years ago
Aditya Chokhany
Director
over 19 years ago
over 19 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
Documents
Notice of resignation;-28122020
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-13102019_signed
Form DIR-12-02042019_signed
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-20102017_signed
