Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
over 1 year ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 1 year ago
Abhishek Khemka
Abhishek Khemka
Director
over 17 years ago

Past Directors

Sunil Kumar Goel
Sunil Kumar Goel
Additional Director
over 1 year ago
Babita Jha
Babita Jha
Director
almost 10 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 14 years ago
Gauraw Patesaria
Gauraw Patesaria
Director
over 17 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 17 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-08052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Form ADT-3-19072018-signed
Resignation letter-13072018
Form GNL-2-03052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018