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 499/-

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
almost 9 years ago
Abhijit Hore
Abhijit Hore
Director
almost 10 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