Company Information

CIN
Status
Date of Incorporation
04 March 2005
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
1,277,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Burman
Anu Burman
Director/Designated Partner
over 1 year ago
Roshan Burman
Roshan Burman
Director/Designated Partner
over 2 years ago

Past Directors

Indira Burman
Indira Burman
Director
almost 20 years ago

Charges

2 Crore
30 May 2019
Icici Home Finance Company Limited
1 Crore
22 May 2018
Indiabulls Housing Finance Limited
85 Lak
30 November 2015
India Infoline Housing Finance Limited
1 Crore
28 February 2015
Shriram Housing Finance Limited
1 Crore
29 September 2023
Others
0
22 May 2018
Others
0
30 May 2019
Others
0
28 February 2015
Shriram Housing Finance Limited
0
30 November 2015
India Infoline Housing Finance Limited
0
29 September 2023
Others
0
22 May 2018
Others
0
30 May 2019
Others
0
28 February 2015
Shriram Housing Finance Limited
0
30 November 2015
India Infoline Housing Finance Limited
0
29 September 2023
Others
0
22 May 2018
Others
0
30 May 2019
Others
0
28 February 2015
Shriram Housing Finance Limited
0
30 November 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-3-13122018-signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-25082018
Resignation letter-25082018