Company Information
CIN
Status
Date of Incorporation
25 April 2005
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranaya Biswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirakar Behera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vicky Ram Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gouri Sankar Biswal
Director
over 5 years ago
over 5 years ago
Raghunandan Shah
Director
almost 6 years ago
almost 6 years ago
Kanika Haldar
Director
over 8 years ago
over 8 years ago
Bhabani Sankar Biswal
Director
over 15 years ago
over 15 years ago
Sukanta Kumar Bishwal
Director
over 17 years ago
over 17 years ago
Pratap Kumar Biswal
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Real Estate Broking
Charges
12 March 2007
State Bank Of India
10 Crore
19 April 2010
State Bank Of India
10 Crore
09 March 2006
Syndicate Bank
1 Crore
08 February 2006
Syndicate Bank
75 Lak
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0
19 April 2010
State Bank Of India
0
08 February 2006
Syndicate Bank
0
09 March 2006
Syndicate Bank
0
12 March 2007
State Bank Of India
0
Documents
Form INC-22-22102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Optional Attachment-(1)-16072019
Form AOC-4(XBRL)-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Form DIR-12-27042019_signed
Declaration by first director-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-03082018
Declaration by first director-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018
Declaration by first director-02082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-02082018