Company Information
CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pravin Karsandas Popat
Director
over 1 year ago
over 1 year ago
Vishal Popat
Director
over 7 years ago
over 7 years ago
Punit Popat
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kunal Agarwal
Director
about 10 years ago
about 10 years ago
Ramakant Sureka
Director
over 12 years ago
over 12 years ago
Bishnu Kant Agrawal
Director
over 12 years ago
over 12 years ago
Charges
04 March 2019
Tata Capital Housing Finance Limited
1 Crore
31 August 2020
Tata Capital Housing Finance Limited
35 Lak
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-22102020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Proof of dispatch-13112017
Form DIR-12-13112017_signed
