Company Information
CIN
Status
Date of Incorporation
19 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Kumar Goyal
Director
over 1 year ago
over 1 year ago
Sushil Kumar Agarwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kamal Kishore Bihani
Director
over 7 years ago
over 7 years ago
Renuka Agarwal
Director
about 13 years ago
about 13 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
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Acknowledgement received from company-13032018
Form DIR-11-13032018_signed
Form DIR-12-12032018_signed
