Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Binay Kumar Gupta
Director
over 1 year ago
over 1 year ago
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Kumar Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Dhirender Singh
Director
about 7 years ago
about 7 years ago
Jagdish Prasad Chandak
Director
almost 10 years ago
almost 10 years ago
Renuka Agarwal
Director
almost 13 years ago
almost 13 years ago
Siddhartha Bhalotia
Director
almost 13 years ago
almost 13 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-24122020-signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-07012019_signed
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018