Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susmita Maji
Susmita Maji
Director
almost 2 years ago
Sameer Agarwala
Sameer Agarwala
Director
almost 3 years ago
Piyush Agarwala
Piyush Agarwala
Director
over 12 years ago

Past Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
about 10 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-27042018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed