Company Information
CIN
Status
Date of Incorporation
15 October 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
Niraj Bhimseria
Director
almost 9 years ago
almost 9 years ago
Sourav Bansal
Director
about 13 years ago
about 13 years ago
Charges
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-29122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-14112019-signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
