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 499/-
Directors
Ashis Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purushottam Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suman Pandit
Additional Director
about 6 years ago
about 6 years ago
Prachi Harlalka
Director
over 7 years ago
over 7 years ago
Jitendra Upadhyay
Director
over 9 years ago
over 9 years ago
Uday Chowdhury
Director
about 10 years ago
about 10 years ago
Satish Prasad
Director
about 10 years ago
about 10 years ago
Shyamal Sarkar
Director
almost 12 years ago
almost 12 years ago
Ganesh Biswas
Director
about 12 years ago
about 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
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-11112019-signed
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-12-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
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;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
