Company Information
CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Sarkar
Director
about 1 year ago
about 1 year ago
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sailesh Agarwal
Director
over 7 years ago
over 7 years ago
Dhirender Singh
Additional Director
about 8 years ago
about 8 years ago
Indraneel Bose
Director
almost 10 years ago
almost 10 years ago
Renuka Agarwal
Director
almost 10 years ago
almost 10 years ago
Charges
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-29012019_signed
Evidence of cessation;-28012019
Declaration by first director-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Notice of resignation;-09012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018