Company Information
CIN
Status
Date of Incorporation
28 September 2012
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 199/-
Directors
Kalyan Sanyal
Director
almost 2 years ago
almost 2 years ago
Chandan Lett
Director
about 10 years ago
about 10 years ago
Past Directors
Victor Ghosh
Additional Director
about 5 years ago
about 5 years ago
Avishek Banerjee
Additional Director
about 7 years ago
about 7 years ago
Sudip Kumar Chakraborty
Director
over 9 years ago
over 9 years ago
Kushal Kumar Mukherjee
Director
about 10 years ago
about 10 years ago
Avijit Samanta
Director
over 12 years ago
over 12 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018
Acknowledgement received from company-11012018
Declaration by first director-10012018