Company Information

CIN
Status
Date of Incorporation
08 May 1996
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
3,979,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 1 year ago
Punam Dugar
Punam Dugar
Director/Designated Partner
about 4 years ago

Charges

0
21 March 2011
State Bank Of India
18 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
12 Crore
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form DPT-3-24072020-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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016
Form AOC-4-25102016