Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Parasrampuria
Anand Parasrampuria
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Mohta
Sanjay Mohta
Additional Director
about 8 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 9 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
over 12 years ago
Kaustav Sengupta
Kaustav Sengupta
Director
over 14 years ago

Charges

0
11 March 2019
Tata Capital Housing Finance Limited
48 Crore
19 February 2018
Tata Capital Housing Finance Limited
22 Crore
26 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
19 February 2018
Tata Capital Housing Finance Limited
0
26 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017