Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director/Designated Partner
over 11 years ago

Charges

0
14 November 2017
Lic Housing Finance Ltd
10 Crore
31 August 2017
Tata Capital Housing Finance Limited
5 Crore
28 September 2016
Dcb Bank Limited
3 Crore
27 July 2016
Dcb Bank Limited
5 Crore
16 June 2015
Lic Housing Finance Ltd
5 Crore
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0
28 September 2016
Others
0
27 July 2016
Others
0
31 August 2017
Tata Capital Housing Finance Limited
0
14 November 2017
Others
0
16 June 2015
Lic Housing Finance Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Company CSR policy as per section 135(4)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-18112020-signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form DPT-3-25062020-signed
Optional Attachment-(1)-13062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form DPT-3-08112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form CHG-4-28112018-signed
Form INC-28-26112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112018
Letter of the charge holder stating that the amount has been satisfied-21092018