Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Rajgaria
Govind Rajgaria
Director
over 1 year ago
Sandeep Gupta
Sandeep Gupta
Director
almost 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 12 years ago

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
over 12 years ago

Charges

30 Crore
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 DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-1-10062019_signed
Form ADT-3-10062019_signed
Form ADT-1-10062019
-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Resignation letter-10062019
Notice of resignation;-08062019
Declaration by first director-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
List of share holders, debenture holders;-24112018