Company Information
CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 499/-
Directors
Ashis Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durganand Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suman Pandit
Director
over 5 years ago
over 5 years ago
Prachi Harlalka
Director
over 7 years ago
over 7 years ago
Jitendra Upadhyay
Director
over 9 years ago
over 9 years ago
Arko Dasgupta
Director
about 10 years ago
about 10 years ago
Uday Chowdhury
Director
about 10 years ago
about 10 years ago
Shyamal Sarkar
Director
almost 12 years ago
almost 12 years ago
Ganesh Biswas
Director
about 12 years ago
about 12 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank 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 MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form DIR-12-27122018_signed
Interest in other entities;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018
