Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,420
Authorised Capital
178,402,000
Directors
Anil Kumar Loharuka
Beneficial Owner
over 2 years ago
over 2 years ago
Sunil Kumar Loharuka
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Sujit Choudhary
Director
over 16 years ago
over 16 years ago
Arun Chaurasia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] To Engage In The Business Of Construction.
Charges
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-16012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
Form PAS-3-22032018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Approval letter for extension of AGM;-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Form MGT-7-14032017_signed
Form AOC-4-11032017_signed
Approval letter of extension of financial year or AGM-07032017
