Company Information

CIN
Status
Date of Incorporation
31 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 7 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago

Past Directors

Shubhojit Pakrasi
Shubhojit Pakrasi
Director
almost 10 years ago
Parthapratim Das
Parthapratim Das
Director
over 11 years ago

Charges

0
20 August 2019
Yes Bank Limited
2 Crore
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0

Documents

Form GNL-2-16102020-signed
Form DPT-3-07102020-signed
Form GNL-2-24062020-signed
Form DPT-3-08052020-signed
Optional Attachment-(5)-03042020
Optional Attachment-(4)-03042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(2)-03042020
Optional Attachment-(1)-03042020
Form PAS-3-20022020_signed
Optional Attachment-(1)-20022020
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.-20022020
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy of Board or Shareholders? resolution-20022020
Form MGT-14-19022020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14022020
Optional Attachment-(1)-12022020
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Altered articles of association-12022020
Optional Attachment-(2)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924