Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
552,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Dutta
Subhash Dutta
Director
almost 6 years ago
Anil Pramanick
Anil Pramanick
Director
almost 9 years ago

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
over 12 years ago
Shalini Mall
Shalini Mall
Director
almost 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
almost 14 years ago

Charges

1 Crore
31 May 2014
Pnb Housing Finance Limited
1 Crore
25 May 2013
Indiabulls Housing Finance Limited
80 Lak
31 May 2014
Pnb Housing Finance Limited
0
25 May 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Pnb Housing Finance Limited
0
25 May 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Pnb Housing Finance Limited
0
25 May 2013
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Optional Attachment-(1)-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed