Company Information

CIN
Status
Date of Incorporation
21 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Nathany
Rajesh Nathany
Casual Vacancy Director
about 10 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
about 14 years ago
Akshay Nathany
Akshay Nathany
Director
about 14 years ago

Past Directors

Arpan Dutta
Arpan Dutta
Additional Director
almost 9 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 14 years ago

Charges

2 Crore
22 February 2018
Tata Capital Housing Finance Limited
6 Crore
02 November 2016
Magma Housing Finance Limited
2 Crore
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0
22 February 2018
Tata Capital Housing Finance Limited
0
02 November 2016
Others
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-06102020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-08072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed