Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
40,350,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Biswas
Pratap Biswas
Director
almost 6 years ago
Santi Prasad Banerjee
Santi Prasad Banerjee
Director
almost 9 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Director
about 9 years ago
Samir Kumar Bhattacharjee
Samir Kumar Bhattacharjee
Director
almost 11 years ago
Vijay Asopa
Vijay Asopa
Director
over 11 years ago
Anjan Ray
Anjan Ray
Director
almost 12 years ago
Tamal Paul
Tamal Paul
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Charges

228 Crore
14 March 2014
State Bank Of India
174 Crore
09 January 2013
Indian Overseas Bank
54 Crore
14 March 2014
State Bank Of India
0
09 January 2013
Indian Overseas Bank
0
14 March 2014
State Bank Of India
0
09 January 2013
Indian Overseas Bank
0

Documents

Form DIR-11-15052019_signed
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Interest in other entities;-07042019
Form DIR-12-07042019_signed
Evidence of cessation;-07042019
Notice of resignation;-07042019
Form DIR-11-03052016_signed
Notice of resignation;-02052016
Form DIR-11-02052016_signed
-02052016
Evidence of cessation;-02052016
Form DIR-12-02052016_signed
Form DIR-12-170316.OCT
Interest in other entities-170316.PDF
Optional Attachment 1-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 2-170316.PDF
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF