Company Information
CIN
Status
Date of Incorporation
05 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arup Gupta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Amiya Kumar Naskar
Additional Director
over 7 years ago
over 7 years ago
Sumit Choudhuri
Additional Director
over 8 years ago
over 8 years ago
Balmukund Poddar
Director
almost 11 years ago
almost 11 years ago
Ravi Kant Kedia
Director
about 12 years ago
about 12 years ago
Sumit Bhartia
Director
about 12 years ago
about 12 years ago
Anil Singh
Director
over 12 years ago
over 12 years ago
Akash Diwan
Director
over 12 years ago
over 12 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Declaration by first director-19122017
Notice of resignation;-19122017
Proof of dispatch-19122017
Acknowledgement received from company-19122017
