Company Information

CIN
Status
Date of Incorporation
21 August 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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krushna Chandra Behera
Krushna Chandra Behera
Director
almost 10 years ago

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Additional Director
about 6 years ago
Manas Sarkar
Manas Sarkar
Director
almost 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-19102019_signed
Form DPT-3-16102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
Form DIR-12-25012019_signed
Interest in other entities;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-27102018_signed