Company Information

CIN
Status
Date of Incorporation
22 August 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Giria
Arpit Giria
Director/Designated Partner
about 3 years ago
Arihant Giria
Arihant Giria
Individual Subscriber
over 5 years ago

Past Directors

Mahabir Kumar Dugar
Mahabir Kumar Dugar
Director
over 9 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Director
over 9 years ago
Sweta Singh
Sweta Singh
Director
over 10 years ago
Gayatri Singh
Gayatri Singh
Director
over 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-28062019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26102017