Company Information

CIN
Status
Date of Incorporation
11 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreekant Bhalotia
Shreekant Bhalotia
Director
over 8 years ago
Rashmi Goyal .
Rashmi Goyal .
Director/Designated Partner
over 8 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 12 years ago

Past Directors

Arup Sarkar
Arup Sarkar
Director
over 8 years ago
Abhijit Hore
Abhijit Hore
Director
over 9 years ago
Vikash Goenka
Vikash Goenka
Director
almost 12 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-03062020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Form 20B-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Optional Attachment-(3)-03012017
Optional Attachment-(1)-03012017