Company Information

CIN
Status
Date of Incorporation
03 August 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
4,385,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atik Dutta
Atik Dutta
Director/Designated Partner
almost 2 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
over 5 years ago
Tapas Roy
Tapas Roy
Director
over 13 years ago

Past Directors

Malaya Mukherjee
Malaya Mukherjee
Director
over 13 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
over 13 years ago

Charges

7 Crore
14 July 2017
Durgapur Steel Peoples Co-operative Bank Limited
2 Crore
10 August 2020
Durgapur Steel Peoples Co-operative Bank Limited
5 Crore
10 August 2020
Others
0
14 July 2017
Others
0
10 August 2020
Others
0
14 July 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DIR-12-23122020_signed
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4 additional attachment-27102017
Form MGT-7-27102017_signed