Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Sarkar
Pradip Sarkar
Director
about 1 year ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
Kishan Kumar Poddar
Kishan Kumar Poddar
Beneficial Owner
about 5 years ago

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Dhirender Singh
Dhirender Singh
Additional Director
about 8 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
almost 13 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 13 years ago

Charges

160 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-18122019
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
Form DIR-12-29012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Declaration by first director-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019