Company Information
CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashis Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Satyabrata Sengupta
Additional Director
about 6 years ago
about 6 years ago
Suman Pandit
Additional Director
about 6 years ago
about 6 years ago
Prachi Harlalka
Additional Director
about 8 years ago
about 8 years ago
Jitendra Upadhyay
Director
over 9 years ago
over 9 years ago
Uday Chowdhury
Director
almost 10 years ago
almost 10 years ago
Ganesh Biswas
Director
over 11 years ago
over 11 years ago
Charges
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 MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Interest in other entities;-17012019
Notice of resignation;-17012019
Evidence of cessation;-27122018
Interest in other entities;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed