Company Information
CIN
Status
Date of Incorporation
09 July 2010
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
3,200,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Bhalotia
Director
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirmal Kumar Agarwala
Director
over 14 years ago
over 14 years ago
Past Directors
Sumita Agarwala
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real State Affairs Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real State Affairs Included In Class 36.
[Class : 37] Building Construction, Repair, Installation Services
Included In Class 37.
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form CHG-1-22082018_signed
Instrument(s) of creation or modification of charge;-22082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed