Company Information

CIN
Status
Date of Incorporation
22 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

Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
about 3 years ago
Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
over 5 years ago

Past Directors

Samir Sarkar
Samir Sarkar
Director
over 9 years ago
Sweta Singh
Sweta Singh
Director
over 10 years ago
Gayatri Singh
Gayatri Singh
Director
over 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Form DIR-11-09072019_signed
Acknowledgement received from company-09072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed