Company Information

CIN
Status
Date of Incorporation
04 September 2014
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

Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
about 3 years ago
Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Kothari
Ashok Kumar Kothari
Director
over 9 years ago
Navin Banthia
Navin Banthia
Director
over 9 years ago
Suruchi Singh
Suruchi Singh
Director
over 10 years ago
Gayatri Singh
Gayatri Singh
Director
over 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Acknowledgement received from company-18072019
Form DIR-11-18072019_signed
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Form DPT-3-28062019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed