Company Information

CIN
Status
Date of Incorporation
02 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 1 year ago
Harsh Baheti
Harsh Baheti
Director/Designated Partner
over 1 year ago
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
over 9 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 9 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 13 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 15 years ago
Pradeep Baid
Pradeep Baid
Director
about 20 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
about 22 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
about 22 years ago

Charges

24 Crore
03 September 2019
Tata Capital Housing Finance Limited
24 Crore
02 March 2016
Icici Bank Limited
25 Crore
05 November 2019
Axis Bank Limited
7 Lak
03 September 2019
Tata Capital Housing Finance Limited
0
05 November 2019
Axis Bank Limited
0
02 March 2016
Icici Bank Limited
0
03 September 2019
Tata Capital Housing Finance Limited
0
05 November 2019
Axis Bank Limited
0
02 March 2016
Icici Bank Limited
0
03 September 2019
Tata Capital Housing Finance Limited
0
05 November 2019
Axis Bank Limited
0
02 March 2016
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23062020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-1-17012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form CHG-4-02092019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form DPT-3-03082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019