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

Subhasis Roy
Subhasis Roy
Director
almost 2 years ago
Jit Mondal
Jit Mondal
Director/Designated Partner
almost 2 years ago

Past Directors

Subhodeep Das
Subhodeep Das
Director
over 6 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
over 12 years ago

Charges

150 Crore
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-30102018_signed
Form DIR-12-26102018_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
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-18072018
Interest in other entities;-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017