Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
8,690,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipanjan Bhadra
Dipanjan Bhadra
Director/Designated Partner
over 5 years ago
Avishek Lodh
Avishek Lodh
Whole Time Director
over 11 years ago

Past Directors

Bhaswati Bhadra
Bhaswati Bhadra
Whole Time Director
over 11 years ago
Pradip Kumar Lodh
Pradip Kumar Lodh
Director
about 30 years ago
Pradip Kumar Bhadra
Pradip Kumar Bhadra
Director
about 30 years ago

Charges

3 Crore
24 January 2008
Union Bank Of India
3 Crore
16 September 2023
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
24 January 2008
Union Bank Of India
0
16 September 2023
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
24 January 2008
Union Bank Of India
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-03112016
Form AOC-4-03112016