Company Information

CIN
Status
Date of Incorporation
10 April 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

Bhaskar Das
Bhaskar Das
Director/Designated Partner
almost 2 years ago
Amal Guchait
Amal Guchait
Director
about 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
over 10 years ago
Rakesh Singh
Rakesh Singh
Director
over 10 years ago
Shivam Thakkar
Shivam Thakkar
Director
almost 11 years ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form ADT-1-04032021_signed
Form DPT-3-04012021-signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-05122020
Resignation letter-05122020
Form DPT-3-05062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018