Company Information
CIN
Status
Date of Incorporation
29 December 2014
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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suraj Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Agarwal
Director
almost 2 years ago
almost 2 years ago
Ankush Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pratik Chaturvedi
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 36] Financial
Affairs, Monetary Affairs.
Charges
11 July 2019
Tata Capital Housing Finance Limited
1 Crore
30 August 2020
Tata Capital Housing Finance Limited
23 Lak
09 June 2020
The Federal Bank Ltd
2 Lak
06 December 2019
The Federal Bank Ltd
13 Lak
13 July 2023
Others
0
19 June 2023
Others
0
30 August 2020
Tata Capital Housing Finance Limited
0
06 December 2019
Others
0
09 June 2020
Others
0
11 July 2019
Tata Capital Housing Finance Limited
0
13 July 2023
Others
0
19 June 2023
Others
0
30 August 2020
Tata Capital Housing Finance Limited
0
06 December 2019
Others
0
09 June 2020
Others
0
11 July 2019
Tata Capital Housing Finance Limited
0
13 July 2023
Others
0
19 June 2023
Others
0
30 August 2020
Tata Capital Housing Finance Limited
0
06 December 2019
Others
0
09 June 2020
Others
0
11 July 2019
Tata Capital Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form ADT-1-29082020_signed
Copy of resolution passed by the company-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Copy of written consent given by auditor-28082020
Form ADT-3-22082020_signed
Resignation letter-22082020
Form DPT-3-22052020-signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
