Company Information

CIN
Status
Date of Incorporation
08 August 2012
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
10,186,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Ghosh
Nikhil Ghosh
Director
about 1 year ago
Soma Ghosh
Soma Ghosh
Director
over 12 years ago

Charges

17 Crore
04 January 2019
State Bank Of India
17 Crore
04 January 2019
State Bank Of India
0
04 January 2019
State Bank Of India
0
04 January 2019
State Bank Of India
0

Documents

Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
Optional Attachment-(2)-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form PAS-3-11102018_signed
Optional Attachment-(1)-11102018
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.-11102018
Copy of Board or Shareholders? resolution-11102018
Complete record of private placement offers and acceptances in Form PAS-5.-11102018
Form SH-7-28092018-signed
Altered memorandum of assciation;-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Copy of the resolution for alteration of capital;-27092018
Optional Attachment-(1)-19092018