Company Information
CIN
Status
Date of Incorporation
26 December 2012
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
Piyush Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Susmita Maji
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dipti Niraj Bhimseria
Director
over 10 years ago
over 10 years ago
Sushil Kumar Agarwala
Director
almost 13 years ago
almost 13 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
Documents
Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-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
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
-09102018
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-26112016
