Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indradeep Sen
Indradeep Sen
Director/Designated Partner
almost 2 years ago
Vinay Dosi
Vinay Dosi
Director/Designated Partner
almost 2 years ago
Radhika Dosi
Radhika Dosi
Director/Designated Partner
about 4 years ago

Past Directors

Banshilal Dosi
Banshilal Dosi
Director
almost 14 years ago

Charges

0
22 June 2016
Indusind Bank Ltd.
30 Lak
10 July 2015
Icici Bank Limited
19 Lak
01 February 2013
Icici Bank Limited
20 Lak
22 June 2016
Others
0
10 July 2015
Icici Bank Limited
0
01 February 2013
Icici Bank Limited
0
22 June 2016
Others
0
10 July 2015
Icici Bank Limited
0
01 February 2013
Icici Bank Limited
0
22 June 2016
Others
0
10 July 2015
Icici Bank Limited
0
01 February 2013
Icici Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-02072019
Form CHG-4-16022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form CHG-4-11092017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form CHG-1-05102016_signed
Optional Attachment-(1)-05102016
Instrument(s) of creation or modification of charge;-05102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161005