Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
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 799/-
Directors
Swapan Manna
Director/Designated Partner
about 3 years ago
about 3 years ago
Indu Patodia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pradeep Kumar Kejriwal
Additional Director
almost 4 years ago
almost 4 years ago
Mohit Poddar
Director
over 8 years ago
over 8 years ago
Amit Saha Kumar
Director
over 9 years ago
over 9 years ago
Lalit Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Abhijit Ghosh
Director
almost 13 years ago
almost 13 years ago
Charges
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(2)-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30102019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-30012018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Letter of the charge holder stating that the amount has been satisfied-11122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30112016_signed