Company Information

CIN
Status
Date of Incorporation
23 June 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

Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
about 1 year ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Prasad
Ajay Kumar Prasad
Director
over 10 years ago
Triloki Nath Shaw
Triloki Nath Shaw
Director
over 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DPT-3-29102020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017