Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
4,700,000
Directors
Ashish More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maya Agarwal
Director
almost 3 years ago
almost 3 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-3-28122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920
Altered memorandum of association-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
