Company Information

CIN
Status
Date of Incorporation
03 June 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
almost 2 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
over 14 years ago
Akshay Nathany
Akshay Nathany
Director
over 14 years ago

Charges

0
06 April 2017
Tata Capital Housing Finance Limited
2 Crore
10 November 2014
Tata Capital Housing Finance Limited
4 Crore
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-03112020_signed
Form DPT-3-18062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form CHG-1-20072017_signed
Instrument(s) of creation or modification of charge;-20072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170720