Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Agarwala
Anita Agarwala
Director/Designated Partner
almost 2 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 13 years ago

Charges

160 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-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
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-09112017_signed