Company Information

CIN
Status
Date of Incorporation
30 January 1997
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
1,560,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Bhartiya
Ajay Kumar Bhartiya
Beneficial Owner
over 1 year ago
Prosanta Das
Prosanta Das
Director/Designated Partner
over 1 year ago
Siddharth Bhartiya
Siddharth Bhartiya
Director
over 16 years ago

Charges

1 Crore
27 November 2017
Yes Bank Limited
55 Lak
01 November 2014
Hdfc Bank Limited
51 Lak
29 February 2020
Yes Bank Limited
58 Lak
27 November 2017
Yes Bank Limited
0
29 February 2020
Yes Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
27 November 2017
Yes Bank Limited
0
29 February 2020
Yes Bank Limited
0
01 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-10062020-signed
Optional Attachment-(4)-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018