Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Kundu
Sukanta Kundu
Director/Designated Partner
almost 2 years ago
Swarup Kundu
Swarup Kundu
Director/Designated Partner
about 6 years ago
Shankar Kundu
Shankar Kundu
Director/Designated Partner
almost 19 years ago

Past Directors

Antara Guha Kundu
Antara Guha Kundu
Director
over 3 years ago

Charges

35 Crore
03 January 2018
State Bank Of India
35 Crore
31 March 2010
Housing Development Finance Corporation Limited
8 Crore
03 January 2018
State Bank Of India
0
31 March 2010
Housing Development Finance Corporation Limited
0
03 January 2018
State Bank Of India
0
31 March 2010
Housing Development Finance Corporation Limited
0
09 October 2023
Others
0
03 January 2018
State Bank Of India
0
31 March 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04112020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form SH-7-22032019-signed
Altered memorandum of assciation;-09032019
Copy of the resolution for alteration of capital;-09032019
Form DIR-12-18012019_signed
Notice of resignation;-04012019
Notice of resignation filed with the company-04012019
Proof of dispatch-04012019
Acknowledgement received from company-04012019
Form DIR-11-04012019_signed
Evidence of cessation;-04012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018