Company Information

CIN
Status
Date of Incorporation
27 September 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Kumar Ghosh
Ashis Kumar Ghosh
Director
almost 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 2 years ago

Past Directors

Mitra Paul
Mitra Paul
Director
over 5 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
about 7 years ago
Sibu Sinha
Sibu Sinha
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
over 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Acknowledgement received from company-16122017
Declaration by first director-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Notice of resignation;-16122017
Notice of resignation filed with the company-16122017
Letter of appointment;-16122017
Interest in other entities;-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed