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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashis Kumar Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jit Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Avijit Samanta
Director
over 12 years ago
over 12 years ago
Chaitali Paul
Director
over 12 years ago
over 12 years ago
Chandra Prakash Jain
Director
almost 14 years ago
almost 14 years ago
Rohit Surana
Director
over 14 years ago
over 14 years ago
Ram Kumar Kedia
Director
over 15 years ago
over 15 years ago
Rajesh Mehta
Director
over 18 years ago
over 18 years ago
Sita Devi Agarwal
Director
over 18 years ago
over 18 years ago
Bimlesh Agarwal
Director
over 18 years ago
over 18 years ago
Charges
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(1)-22082018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form DIR-12-23072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Interest in other entities;-18072018