Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhashis Das
Subhashis Das
Director
over 1 year ago
Chakradhar Das
Chakradhar Das
Director/Designated Partner
over 5 years ago

Past Directors

Urmila Agarwal
Urmila Agarwal
Director
over 10 years ago
Rajendra Arya
Rajendra Arya
Director
about 20 years ago

Charges

1 Crore
08 August 2019
Icici Bank Limited
1 Crore
18 August 2007
Union Bank Of India
2 Crore
08 August 2019
Others
0
18 August 2007
Union Bank Of India
0
08 August 2019
Others
0
18 August 2007
Union Bank Of India
0
08 August 2019
Others
0
18 August 2007
Union Bank Of India
0

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Interest in other entities;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Notice of resignation;-05072019
Declaration by first director-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018