Company Information

CIN
Status
Date of Incorporation
01 December 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Charges

4 Crore
17 February 2015
Tata Capital Housing Finance Limited
4 Crore
17 February 2015
Tata Capital Housing Finance Limited
0
17 February 2015
Tata Capital Housing Finance Limited
0
17 February 2015
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form DPT-3-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-11-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Proof of dispatch-17012019
Notice of resignation filed with the company-17012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018