Company Information

CIN
Status
Date of Incorporation
29 August 1988
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
43,940,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Ghosh
Arup Ghosh
Director
over 2 years ago
Vinod Sen
Vinod Sen
Director/Designated Partner
about 7 years ago
Asha Agarwal
Asha Agarwal
Director
over 14 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 14 years ago

Charges

58 Crore
09 June 2010
State Bank Of India
58 Crore
09 June 2010
State Bank Of India
0
09 June 2010
State Bank Of India
0
09 June 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Form AOC-4-020116.OCT
Form MGT-7-031215.OCT
-241214.OCT
FormSchV-051214 for the FY ending on-310314.OCT