Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
over 1 year ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Arijit Chatterjee
Arijit Chatterjee
Director/Designated Partner
over 7 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 14 years ago

Past Directors

Amit Bajoria
Amit Bajoria
Director
over 7 years ago
Surojit Sen
Surojit Sen
Director
over 11 years ago
Gautam Tiwari
Gautam Tiwari
Director
about 14 years ago

Charges

0
30 June 2018
The South Indian Bank Limited
1 Crore
30 June 2018
The South Indian Bank Limited
0
30 June 2018
The South Indian Bank Limited
0
30 June 2018
The South Indian Bank Limited
0
30 June 2018
The South Indian Bank Limited
0
30 June 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Notice of resignation;-27122018
Interest in other entities;-27122018
Optional Attachment-(3)-27122018
Form DIR-12-27122018_signed
Optional Attachment-(2)-27122018
Evidence of cessation;-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed