Company Information
CIN
Status
Date of Incorporation
26 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 199/-
Directors
Yogesh Kumar Pareek
Director
over 1 year ago
over 1 year ago
Debjani Sarkar
Director
almost 2 years ago
almost 2 years ago
Manoj Khemka
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunil Kumar Loharuka
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Loharuka
Director
almost 18 years ago
almost 18 years ago
Charges
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-3-12062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
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-2-03052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
Form PAS-3-24032018_signed
Form MGT-14-24032018_signed
Optional Attachment-(1)-24032018
Copy of Board or Shareholders? resolution-24032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
Optional Attachment-(2)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
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.-24032018
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed