Company Information
CIN
Status
Date of Incorporation
15 June 2006
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
902,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Sancheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Punam Dugar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Kumar Dugar
Director
about 5 years ago
about 5 years ago
Sanjay Kumar Giria
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Jagdish Parshad Goel
Director
over 18 years ago
over 18 years ago
Charges
11 August 2016
Icici Bank Limited
30 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
11 August 2016
Others
0
07 July 2021
Others
0
11 August 2016
Others
0
07 July 2021
Others
0
11 August 2016
Others
0
Documents
Form DPT-3-24072020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017