Company Information
CIN
Status
Date of Incorporation
08 November 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
Jai Vardhan Dabriwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dwarka Prasad Dabriwal
Director
about 14 years ago
about 14 years ago
Anant Nathany
Director
about 14 years ago
about 14 years ago
Akshay Nathany
Director
about 14 years ago
about 14 years ago
Past Directors
Sunil Kumar Pandey
Director
over 9 years ago
over 9 years ago
Sanjiv Kumar Dabriwal
Director
about 14 years ago
about 14 years ago
Charges
22 February 2018
Tata Capital Housing Finance Limited
6 Crore
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
22 February 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-15062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
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
Form DIR-12-12102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052018
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed