Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 199/-

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 1 year ago
Shanta Devi Shyam Sunder Chandak
Shanta Devi Shyam Sunder Chandak
Director
almost 10 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-16042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-22062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of board resolution authorizing giving of notice-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed