Company Information

CIN
Status
Date of Incorporation
04 September 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
about 3 years ago

Past Directors

Ratan Lal Dugar
Ratan Lal Dugar
Director
over 9 years ago
Amar Kumar Prasad
Amar Kumar Prasad
Director
over 9 years ago
Suruchi Singh
Suruchi 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-3-29042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form DPT-3-28062019
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Acknowledgement received from company-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form AOC-4-20102018_signed