Company Information

CIN
Status
Date of Incorporation
11 July 1996
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sibaji Banerjee
Sibaji Banerjee
Director
over 1 year ago
Soumen Roy
Soumen Roy
Director
almost 2 years ago

Past Directors

Amitabha Dey
Amitabha Dey
Additional Director
about 7 years ago

Charges

3 Crore
27 November 2017
State Bank Of India
9 Lak
30 March 2012
Bank Of India
30 Lak
21 December 2010
Bank Of India
5 Lak
05 May 2010
Bank Of India
69 Lak
27 November 2019
Allahabad Bank
2 Crore
27 November 2017
State Bank Of India
0
27 November 2019
Others
0
30 March 2012
Bank Of India
0
05 May 2010
Bank Of India
0
21 December 2010
Bank Of India
0
27 November 2017
State Bank Of India
0
27 November 2019
Others
0
30 March 2012
Bank Of India
0
05 May 2010
Bank Of India
0
21 December 2010
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Form DPT-3-02112019-signed
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Interest in other entities;-21112017
Form AOC-4-02122016_signed