Company Information
CIN
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities 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/-
Directors
Ankit Poddar
Director
almost 2 years ago
almost 2 years ago
Shyam Sundar Chandak
Director
almost 10 years ago
almost 10 years ago
Nirmal Kumar Agarwala
Director
over 12 years ago
over 12 years ago
Past Directors
Sushil Kumar Agarwala
Director
over 12 years ago
over 12 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-3-21122020-signed
Form DPT-3-25062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-17102019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-7-15112018_signed
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
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
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form INC-22-08032017_signed
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Form MGT-7-18112016_signed