Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Dhanuka
Narendra Dhanuka
Director/Designated Partner
over 1 year ago
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
almost 2 years ago
Piyush Pansari
Piyush Pansari
Director/Designated Partner
almost 2 years ago

Past Directors

Sajjan Agarwal
Sajjan Agarwal
Director
over 12 years ago

Charges

5 Crore
25 July 2022
Icici Bank Limited
5 Crore
25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-06102018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-03012017-signed
Form ADT-1-03012017_signed
Optional Attachment-(1)-03012017
Copy of written consent given by auditor-03012017
Copy of the intimation sent by company-03012017
Resignation letter-02012017
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016