Company Information

CIN
Status
Date of Incorporation
13 February 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
almost 2 years ago
Kartick Mondal
Kartick Mondal
Director
almost 2 years ago

Past Directors

Ram Niranjan Verma
Ram Niranjan Verma
Director
almost 12 years ago
Chaitali Paul
Chaitali Paul
Director
about 12 years ago

Charges

150 Crore
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_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
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 MGT-14-25092018_signed
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Instrument(s) of creation or modification of charge;-23072018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016