Company Information
CIN
Status
Date of Incorporation
25 August 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,640,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijraj Narayan Singh
Managing Director
over 1 year ago
over 1 year ago
Dipika Kumari Singh
Director
over 19 years ago
over 19 years ago
Subir Chandra Dhir Deb
Director
about 20 years ago
about 20 years ago
Past Directors
Subramanian Ganapathi
Director
almost 29 years ago
almost 29 years ago
Namasivayam Theetharappan Rajapalayam
Director
over 31 years ago
over 31 years ago
Charges
06 December 2017
Axis Bank Limited
2 Crore
20 April 2017
Canara Bank
7 Lak
22 August 2014
Canara Bank
4 Lak
23 March 2005
Canara Bank
3 Crore
06 December 2017
Axis Bank Limited
0
23 March 2005
Canara Bank
0
22 August 2014
Canara Bank
0
20 April 2017
Canara Bank
0
06 December 2017
Axis Bank Limited
0
23 March 2005
Canara Bank
0
22 August 2014
Canara Bank
0
20 April 2017
Canara Bank
0
23 November 2023
Canara Bank
0
06 December 2017
Axis Bank Limited
0
23 March 2005
Canara Bank
0
22 August 2014
Canara Bank
0
20 April 2017
Canara Bank
0
Documents
Form MGT-7A-21022024_signed
List of Directors;-16022024
List of share holders, debenture holders;-16022024
List of share holders, debenture holders;-31012024
Directors report as per section 134(3)-31012024
List of Directors;-31012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012024
Form AOC-4-31012024_signed
Form MGT-7A-31012024_signed
List of Directors;-16062023
List of share holders, debenture holders;-16062023
Form MGT-7A-16062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form SH-7-18072022-signed
Copy of the resolution for alteration of capital;-15072022
Altered memorandum of assciation;-15072022
Form DPT-3-30062022
List of Directors;-20032022
List of share holders, debenture holders;-20032022
Form MGT-7A-20032022_signed
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form CHG-1-03012022_signed
Instrument(s) of creation or modification of charge;-28122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211228
Copy of written consent given by auditor-08122021
Copy of the intimation sent by company-08122021