Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,991,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tridib Chakravarty
Tridib Chakravarty
Director/Designated Partner
over 1 year ago
Pinky Nahata
Pinky Nahata
Director
almost 2 years ago

Past Directors

Abhishek Bhattacharya
Abhishek Bhattacharya
Director
over 6 years ago
Sanjeev Nahata
Sanjeev Nahata
Director
about 13 years ago

Charges

4 Crore
09 December 2020
Icici Bank Limited
4 Crore
09 December 2020
Others
0
09 December 2020
Others
0
09 December 2020
Others
0
09 December 2020
Others
0
09 December 2020
Others
0
09 December 2020
Others
0

Documents

Form AOC-4-05032021_signed
Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-3-28112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Copy of Board or Shareholders? resolution-28112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-24112020
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-13102020
Optional Attachment-(1)-13102020
Altered memorandum of assciation;-13102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Notice of resignation filed with the company-12102020
Form DIR-12-12102020_signed
Acknowledgement received from company-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Interest in other entities;-12102020
Optional Attachment-(2)-12102020