Company Information

CIN
Status
Date of Incorporation
13 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

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
about 11 years ago

Past Directors

Dhirender Singh
Dhirender Singh
Additional Director
almost 8 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 11 years ago

Charges

119 Crore
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

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 CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Notice of resignation;-05012019
Optional Attachment-(1)-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Declaration by first director-05012019
Evidence of cessation;-05012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018