Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 2 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
over 11 years ago

Past Directors

Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Kamal Maiti
Kamal Maiti
Director
almost 10 years ago

Charges

110 Crore
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
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-19102019-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;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Form ADT-3-23032018-signed
Resignation letter-17032018
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-31102017