Company Information
CIN
Status
Date of Incorporation
24 January 2011
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Kumar Vadlamani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Ranjan Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kan Singh Sodha
Director/Designated Partner
about 3 years ago
about 3 years ago
Saurav Chaudhuri
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rinku Agarwal
Director
over 12 years ago
over 12 years ago
Nirupam Agarwal
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Sanjib Paul
Director
about 14 years ago
about 14 years ago
Charges
24 June 2021
Tata Capital Financial Services Limited
15 Crore
15 March 2021
Sbm Bank (india) Limited
50 Crore
29 September 2020
Tata Capital Financial Services Limited
75 Crore
28 March 2023
Catalyst Trusteeship Limited
75 Crore
20 January 2023
Sbm Bank (india) Limited
12 Crore
02 August 2022
Sbm Bank (india) Limited
7 Crore
13 September 2023
Others
0
28 June 2023
Others
0
28 March 2023
Others
0
20 January 2023
Others
0
02 August 2022
Others
0
24 June 2021
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
15 March 2021
Others
0
13 September 2023
Others
0
28 June 2023
Others
0
28 March 2023
Others
0
20 January 2023
Others
0
02 August 2022
Others
0
24 June 2021
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
15 March 2021
Others
0
13 September 2023
Others
0
28 June 2023
Others
0
28 March 2023
Others
0
20 January 2023
Others
0
02 August 2022
Others
0
24 June 2021
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
15 March 2021
Others
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-15072019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-6-08022019_signed
-08022019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Form MGT-14-01012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered memorandum of association-24122018
