Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000,000
Authorised Capital
321,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Singh Debgupta
Richa Singh Debgupta
Director/Designated Partner
about 1 year ago
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
about 1 year ago
Rajeev Kumar Dua
Rajeev Kumar Dua
Director/Designated Partner
about 1 year ago
Karan Paul
Karan Paul
Director/Designated Partner
over 1 year ago
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Ratul Sood
Ratul Sood
Director
over 19 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 19 years ago

Charges

10 Crore
10 February 2017
The Federal Bank Limited
10 Crore
27 December 2012
L & T Finance Limited
11 Crore
06 November 2008
State Bank Of India
10 Crore
10 February 2017
Others
0
27 December 2012
L & T Finance Limited
0
06 November 2008
State Bank Of India
0
10 February 2017
Others
0
27 December 2012
L & T Finance Limited
0
06 November 2008
State Bank Of India
0
10 February 2017
Others
0
27 December 2012
L & T Finance Limited
0
06 November 2008
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DIR-11-13102020_signed
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Form DIR-12-22092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-18062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form CHG-4-09042018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed