Company Information
CIN
Status
Date of Incorporation
11 August 2004
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
7,650,000
Authorised Capital
7,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bappa Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Sharma
Director
about 12 years ago
about 12 years ago
Anil Kumar Apat
Director
over 15 years ago
over 15 years ago
Past Directors
Bidyut Dey
Director
almost 3 years ago
almost 3 years ago
Narayan Roy
Director
over 5 years ago
over 5 years ago
Brijmohan Sharma
Director
over 8 years ago
over 8 years ago
Ramesh Chandra Bardia
Director
over 11 years ago
over 11 years ago
Pradeep Kumar Hirawat
Additional Director
over 15 years ago
over 15 years ago
Charges
01 August 2016
Kotak Mahindra Bank Limited
7 Crore
04 September 2015
The South Indian Bank Limited
50 Crore
02 February 2013
The South Indian Bank Limited
100 Crore
30 January 2013
Kotak Mahindra Bank Limited
6 Crore
16 February 2010
Standard Chartered Bank
10 Crore
15 May 2007
Icici Bank Limited
8 Crore
25 March 2022
Axis Bank Limited
0
02 February 2013
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
01 August 2016
Others
0
16 February 2010
Standard Chartered Bank
0
30 January 2013
Kotak Mahindra Bank Limited
0
15 May 2007
Icici Bank Limited
0
25 March 2022
Axis Bank Limited
0
02 February 2013
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
01 August 2016
Others
0
16 February 2010
Standard Chartered Bank
0
30 January 2013
Kotak Mahindra Bank Limited
0
15 May 2007
Icici Bank Limited
0
25 March 2022
Axis Bank Limited
0
02 February 2013
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
01 August 2016
Others
0
16 February 2010
Standard Chartered Bank
0
30 January 2013
Kotak Mahindra Bank Limited
0
15 May 2007
Icici Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form ADT-3-18082020_signed
Form ADT-1-18082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Resignation letter-18082020
Optional Attachment-(1)-18082020
Copy of the intimation sent by company-18082020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10112019_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 DIR-12-12102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Notice of resignation;-15112018
Interest in other entities;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-27082018-signed