Company Information
CIN
Status
Date of Incorporation
28 February 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Kumar Gupta
Director
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kamal Kishore Bihani
Director
over 7 years ago
over 7 years ago
Swapan Kumar Baksi
Director
almost 10 years ago
almost 10 years ago
Sunita Agarwal
Director
almost 10 years ago
almost 10 years ago
Niranjan Kumar Bhattar
Director
almost 10 years ago
almost 10 years ago
Sanjeev Kumar Bansal
Director
almost 12 years ago
almost 12 years ago
Naresh Kumar Ladha
Director
almost 12 years ago
almost 12 years ago
Arun Sarkar
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Notice of resignation filed with the company-12042018
Interest in other entities;-12042018
Form DIR-12-12042018_signed
Form DIR-11-12042018_signed
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Acknowledgement received from company-12042018
Proof of dispatch-12042018