Company Information

CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Nath
Santanu Nath
Director/Designated Partner
over 3 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
over 3 years ago
Ajit Kumar Basu
Ajit Kumar Basu
Director
over 11 years ago

Past Directors

Chaitali Basu
Chaitali Basu
Director
over 11 years ago

Charges

20 Lak
15 October 2018
State Bank Of India
20 Lak
15 October 2018
State Bank Of India
0
15 October 2018
State Bank Of India
0
15 October 2018
State Bank Of India
0
15 October 2018
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09112018
Form CHG-1-09112018_signed
Instrument(s) of creation or modification of charge;-09112018
Optional Attachment-(1)-09112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Optional Attachment-(1)-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017