Company Information

CIN
Status
Date of Incorporation
16 July 2012
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

Sougata Mitra
Sougata Mitra
Director/Designated Partner
about 1 year ago
Vinay Bhalotia
Vinay Bhalotia
Director
almost 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago
Bapi Das
Bapi Das
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-21042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DPT-3-26062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017