Company Information

CIN
Status
Date of Incorporation
21 May 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
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Agarwal
Amrit Agarwal
Director/Designated Partner
over 1 year ago
Ashish More
Ashish More
Director/Designated Partner
almost 2 years ago
Maya Agarwal
Maya Agarwal
Director
almost 2 years ago

Past Directors

Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
over 12 years ago
Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
over 12 years ago

Charges

110 Crore
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

Documents

Form DPT-3-24122020-signed
Form DIR-12-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form DPT-3-22112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
-21052019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Altered memorandum of association-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form AOC-4-13102018_signed