Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,407,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Chowdhury
Sudha Chowdhury
Director/Designated Partner
over 4 years ago
Sonia Chowdhury
Sonia Chowdhury
Director/Designated Partner
over 4 years ago

Past Directors

Lokesh Chowdhury
Lokesh Chowdhury
Additional Director
over 12 years ago
Kamal Kishore Chowdhury
Kamal Kishore Chowdhury
Additional Director
over 12 years ago
Moti Lal Baid
Moti Lal Baid
Director
over 20 years ago

Charges

13 Crore
24 June 2015
Hdfc Bank Limited
13 Crore
24 June 2015
Hdfc Bank Limited
0
24 June 2015
Hdfc Bank Limited
0
24 June 2015
Hdfc Bank Limited
0
24 June 2015
Hdfc Bank Limited
0
24 June 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(1)-14122020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Form ADT-1-09032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-26102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form AOC-4-18072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form 23AC-10072018_signed