Company Information

CIN
Status
Date of Incorporation
15 June 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Additional Director
almost 14 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Additional Director
almost 14 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 16 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 18 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
over 18 years ago
Bimlesh Agarwal
Bimlesh Agarwal
Director
over 18 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

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-24102017_signed