Company Information

CIN
Status
Date of Incorporation
03 September 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durganand Ray
Durganand Ray
Director/Designated Partner
over 2 years ago
Bijay Kumar Swain
Bijay Kumar Swain
Director/Designated Partner
over 4 years ago
Vivek Diwan
Vivek Diwan
Director
over 12 years ago

Past Directors

Arko Dasgupta
Arko Dasgupta
Director
almost 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 12 years ago

Charges

110 Crore
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

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed