Company Information
CIN
Status
Date of Incorporation
21 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babita Jha
Director
over 1 year ago
over 1 year ago
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Dahima
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Loharuka
Director
over 17 years ago
over 17 years ago
Anil Kumar Loharuka
Director
over 17 years ago
over 17 years ago
Charges
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-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Form ADT-3-19072018-signed
Resignation letter-13072018
Form GNL-2-03052018-signed
Optional Attachment-(3)-02052018
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-(4)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032018