Company Information

CIN
Status
Date of Incorporation
23 January 2006
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
Uttam Das
Uttam Das
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 18 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago

Past Directors

Rupam Karmakar
Rupam Karmakar
Director
over 5 years ago
Soumya Ranjan Das
Soumya Ranjan Das
Director
over 5 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Anil Singh
Anil Singh
Director
over 12 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 12 years ago

Charges

9 Crore
07 November 2015
Axis Bank Ltd
4 Crore
28 November 2014
Axis Bank Ltd
5 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form DIR-12-07122020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-13102020-signed
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27092019-signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Interest in other entities;-11022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed