Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Manna
Director/Designated Partner
about 3 years ago
about 3 years ago
Indu Patodia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pradeep Kumar Kejriwal
Additional Director
almost 4 years ago
almost 4 years ago
Mohit Poddar
Director
over 8 years ago
over 8 years ago
Amit Saha Kumar
Director
over 9 years ago
over 9 years ago
Lalit Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Abhijit Ghosh
Director
almost 13 years ago
almost 13 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
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 DPT-3-11122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-12102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Proof of dispatch-17112016
Form DIR-11-17112016_signed
Form DIR-12-17112016_signed