Company Information
CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sougata Mitra
Director/Designated Partner
about 1 year ago
about 1 year ago
Saurav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dhirender Singh
Director
over 7 years ago
over 7 years ago
Swapan Kumar Baksi
Director
almost 10 years ago
almost 10 years ago
Rajesh Agarwala
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
almost 12 years ago
almost 12 years ago
Arun Sarkar
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Interest in other entities;-12012019
Notice of resignation;-12012019
Evidence of cessation;-12012019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form DIR-12-14102017_signed