Company Information

CIN
Status
Date of Incorporation
18 August 2014
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

Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
over 1 year ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 6 years ago

Past Directors

Ranju Agarwala
Ranju Agarwala
Director
over 10 years ago
Niranjan Kumar Bhattar
Niranjan Kumar Bhattar
Director
over 10 years ago

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Form ADT-3-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Resignation letter-05122020
Form DPT-3-05062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_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 ADT-1-15102018_signed