Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
almost 2 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
almost 8 years ago
Piyush Agarwala
Piyush Agarwala
Director
over 12 years ago

Past Directors

Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 10 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-26052018
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430