Company Information

CIN
Status
Date of Incorporation
04 February 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipankar Chandra Dey
Dipankar Chandra Dey
Director
over 1 year ago
Maheshwar Parida
Maheshwar Parida
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
about 14 years ago

Past Directors

Neetu Singh
Neetu Singh
Director
almost 11 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
almost 12 years ago
Chaitali Paul
Chaitali Paul
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
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-15072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-14-02102018_signed
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed