Company Information
CIN
Status
Date of Incorporation
12 December 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
Nirmal Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashmika Poddar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sawar Mal Kedia
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Ladha
Director
almost 12 years ago
almost 12 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-15042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-22062019
Form MGT-7-24112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Interest in other entities;-15122017
