Company Information
CIN
Status
Date of Incorporation
16 July 2010
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhab Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Birendra Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Raj K Sureka
Director
over 8 years ago
over 8 years ago
Akhilesh Bagaria
Director
over 10 years ago
over 10 years ago
Rachna Bagaria
Director
over 14 years ago
over 14 years ago
Rajesh Bagaria
Director
over 14 years ago
over 14 years ago
Charges
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-24072019-signed
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form MGT-14-06072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190706
Altered memorandum of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017