Company Information

CIN
Status
Date of Incorporation
19 October 1981
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
26 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 1 year ago
Subir Chakraborty
Subir Chakraborty
Director
almost 2 years ago

Past Directors

Indranil Majumdar
Indranil Majumdar
Additional Director
over 1 year ago
Bharati Dutt
Bharati Dutt
Director
over 12 years ago
Bidhan Nandi
Bidhan Nandi
Director
about 16 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
over 24 years ago

Charges

7 Lak
30 December 2008
Idbi Bank Ltd
3 Crore
20 December 2010
Axis Bank Limited
95 Lak
19 August 2004
Housing Development Finance Corporation Limited
2 Crore
01 April 2021
Bank Of India
7 Lak
05 November 2021
Others
0
01 April 2021
Bank Of India
0
30 December 2008
Idbi Bank Ltd
0
20 December 2010
Axis Bank Limited
0
19 August 2004
Housing Development Finance Corporation Limited
0
05 November 2021
Others
0
01 April 2021
Bank Of India
0
30 December 2008
Idbi Bank Ltd
0
20 December 2010
Axis Bank Limited
0
19 August 2004
Housing Development Finance Corporation Limited
0
05 November 2021
Others
0
01 April 2021
Bank Of India
0
30 December 2008
Idbi Bank Ltd
0
20 December 2010
Axis Bank Limited
0
19 August 2004
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-4-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
Form AOC-4-16102017_signed