Company Information
CIN
Status
Date of Incorporation
16 November 2012
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maya Agarwal
Director
almost 2 years ago
almost 2 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
-28052019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-20112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181120