Company Information

CIN
Status
Date of Incorporation
03 October 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Sanyal
Kalyan Sanyal
Director
almost 2 years ago
Indrajit Kar
Indrajit Kar
Director
almost 2 years ago

Past Directors

Victor Ghosh
Victor Ghosh
Director
over 4 years ago
Dinal Rajesh Mehta
Dinal Rajesh Mehta
Director
over 6 years ago
Avishek Banerjee
Avishek Banerjee
Additional Director
about 7 years ago
Sudip Kumar Chakraborty
Sudip Kumar Chakraborty
Director
over 9 years ago
Kushal Kumar Mukherjee
Kushal Kumar Mukherjee
Director
about 10 years ago
Tinku Linda James
Tinku Linda James
Director
about 10 years ago
Chaitali Paul
Chaitali Paul
Director
over 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DIR-12-31102020_signed
Form DPT-3-01102020-signed
Form DPT-3-10062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-15072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation filed with the company-17012018