Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Sandeep Gupta
Sandeep Gupta
Director
almost 2 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Piyush Agarwala
Piyush Agarwala
Director
over 12 years ago

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
almost 8 years ago
Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Charges

119 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-22102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
-08102018
Copy of resolution passed by the company-08102018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018