Company Information
CIN
Status
Date of Incorporation
08 December 1986
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
107,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
about 1 year ago
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Patni
Director
about 19 years ago
about 19 years ago
Kamlesh Gandhi
Director
about 19 years ago
about 19 years ago
Charges
27 March 2014
Icici Bank Limited
50 Crore
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
Documents
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Optional Attachment-(2)-16092020
Notice of resignation;-16092020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_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-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
