Company Information
CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
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 199/-
Directors
Ramesh Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Jit Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mitra Paul
Director
over 5 years ago
over 5 years ago
Samir Kumar Maiti
Director
over 7 years ago
over 7 years ago
Sibu Sinha
Director
about 10 years ago
about 10 years ago
Chandra Prakash Jain
Director
over 11 years ago
over 11 years ago
Avijit Samanta
Director
over 12 years ago
over 12 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-08102020-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;-10102019
Form MGT-7-10102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Interest in other entities;-29032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-27102018_signed
Form AOC-4-08102018_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 DIR-12-23072018_signed