Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Kamal Maiti
Kamal Maiti
Director
over 1 year ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
almost 12 years ago

Past Directors

Dhirender Singh
Dhirender Singh
Director
over 7 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 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

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Declaration by first director-04012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form AOC-4-01112018_signed