Company Information
CIN
Status
Date of Incorporation
20 December 2011
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
30 September 2023
Paid Up Capital
312,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad Agarwala
Director
almost 2 years ago
almost 2 years ago
Maya Agarwal
Director
almost 2 years ago
almost 2 years ago
Charges
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-3-24122020-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-02082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Altered memorandum of association-02082018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180802
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered memorandum of association-27072018
Form ADT-3-20042018-signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018