Company Information

CIN
Status
Date of Incorporation
22 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 1 year ago
Babita Jha
Babita Jha
Director
over 1 year ago
Manoj Khemka
Manoj Khemka
Director
almost 18 years ago

Past Directors

Raj Kumar Dahima
Raj Kumar Dahima
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 14 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
almost 18 years ago

Charges

0
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-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form GNL-2-05062018-signed
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052018
Form MGT-14-12052018_signed
Form PAS-3-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Complete record of private placement offers and acceptances in Form PAS-5.-12052018
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.-12052018
Copy of Board or Shareholders? resolution-12052018
Copy of Board or Shareholders? resolution-25032018
Complete record of private placement offers and acceptances in Form PAS-5.-25032018
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