Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
over 2 years ago
Megha Agarwala
Megha Agarwala
Director
almost 3 years ago

Past Directors

Dipti Niraj Bhimseria
Dipti Niraj Bhimseria
Director
over 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 14 years ago

Charges

110 Crore
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-7-19122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-14112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-10062019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed