Company Information
CIN
Status
Date of Incorporation
09 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,659,400
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avijit Ghosh
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shibani Ghosh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Avranil Ghosh
Director
over 10 years ago
over 10 years ago
Charges
21 November 2006
State Bank Of India
3 Crore
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form INC-22-11112017_signed
Copies of the utility bills as mentioned above (not older than two months)-11112017
Optional Attachment-(1)-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017