Company Information
CIN
Status
Date of Incorporation
04 June 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunaina Agarwal Kejriwal
Director
over 4 years ago
over 4 years ago
Past Directors
Swapan Manna
Additional Director
over 3 years ago
over 3 years ago
Nawal Kishore Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Pradeep Kumar Kejriwal
Director
over 10 years ago
over 10 years ago
Ashoke Kumar Basu
Director
over 11 years ago
over 11 years ago
Ajay Banerjee
Director
over 11 years ago
over 11 years ago
Antara Bose
Director
over 11 years ago
over 11 years ago
Abhijit Ghosh
Director
over 11 years ago
over 11 years ago
Charges
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Form DPT-3-16092020-signed
Form DIR-12-30062020_signed
Notice of resignation;-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form MGT-7-09112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form MGT-7-28112018_signed