Company Information

CIN
Status
Date of Incorporation
19 September 2012
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
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Rajgaria
Govind Rajgaria
Director
over 1 year ago
Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
almost 2 years ago
Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 8 years ago

Past Directors

Susmita Maji
Susmita Maji
Director
almost 9 years ago
Sumita Agarwala
Sumita Agarwala
Director
over 12 years ago

Charges

30 Crore
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-28102019-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 ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-10022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180210
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Form CHG-4-08122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171208