Company Information
CIN
Status
Date of Incorporation
18 January 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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashis Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durganand Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suman Pandit
Director
over 5 years ago
over 5 years ago
Prachi Harlalka
Additional Director
about 8 years ago
about 8 years ago
Jitendra Upadhyay
Director
over 9 years ago
over 9 years ago
Arko Dasgupta
Director
about 10 years ago
about 10 years ago
Uday Chowdhury
Director
about 10 years ago
about 10 years ago
Shyamal Sarkar
Director
almost 12 years ago
almost 12 years ago
Ganesh Biswas
Director
almost 12 years ago
almost 12 years ago
Charges
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
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Interest in other entities;-27122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed