Company Information
CIN
Status
Date of Incorporation
09 August 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
Sanjib Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agarwala
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dipsikha Guha
Director
about 8 years ago
about 8 years ago
Gaurav Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Indraneel Bose
Director
over 10 years ago
over 10 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-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Acknowledgement received from company-01082018
Notice of resignation filed with the company-01082018
Proof of dispatch-01082018
Form DIR-11-01082018_signed
Evidence of cessation;-26072018
Optional Attachment-(2)-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(3)-26072018
Evidence of cessation;-06122017
