Company Information
CIN
Status
Date of Incorporation
06 March 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Sumit Sultania
Director
almost 6 years ago
almost 6 years ago
Past Directors
Hitesh Kumar Gupta
Director
almost 9 years ago
almost 9 years ago
Ranju Agarwala
Director
almost 10 years ago
almost 10 years ago
Niranjan Kumar Bhattar
Director
almost 10 years ago
almost 10 years ago
Sanjeev Kumar Bansal
Director
almost 12 years ago
almost 12 years ago
Naresh Kumar Ladha
Director
almost 12 years ago
almost 12 years ago
Arun Sarkar
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
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
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-18112019_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 INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DIR-12-05042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-01092018_signed
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed