Company Information

CIN
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Anurag Mitra
Anurag Mitra
Additional Director
over 6 years ago
Priya Mankani
Priya Mankani
Director
about 8 years ago
Sarita Jain
Sarita Jain
Additional Director
almost 10 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
almost 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
almost 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-07052018
Proof of dispatch-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Notice of resignation filed with the company-07052018
Form DIR-12-07052018_signed
Form DIR-11-07052018_signed
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017