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
Ramesh Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Chandan Lett
Director
about 10 years ago
about 10 years ago
Past Directors
Mitra Paul
Director
over 5 years ago
over 5 years ago
Samir Kumar Maiti
Managing Director
about 7 years ago
about 7 years ago
Sibu Sinha
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
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Acknowledgement received from company-16122017
Notice of resignation filed with the company-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Declaration by first director-16122017
Proof of dispatch-16122017
Form DIR-11-16122017_signed