Company Information
CIN
Status
Date of Incorporation
31 May 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 499/-
Directors
Binay Kumar Gupta
Director
over 1 year ago
over 1 year ago
Amal Guchait
Director
almost 2 years ago
almost 2 years ago
Akash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Renuka Agarwal
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
over 11 years ago
over 11 years ago
Naresh Kumar Ladha
Director
almost 12 years ago
almost 12 years ago
Debashish Nag
Director
almost 12 years ago
almost 12 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-29122020-signed
Form BEN - 2-21112019_signed
Optional Attachment-(1)-21112019
Declaration under section 90-21112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form ADT-3-09042018-signed
Resignation letter-04042018
Form MGT-7-14112017_signed
