Company Information

CIN
Status
Date of Incorporation
29 May 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

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 2 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form MGT-7-16112018_signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Optional Attachment-(2)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form ADT-3-29052018-signed
Resignation letter-22052018
List of share holders, debenture holders;-22112017