Company Information

CIN
Status
Date of Incorporation
15 December 1993
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 2023
Paid Up Capital
5,531,200
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Das Sarda
Gopal Das Sarda
Director
about 18 years ago
Aditya Sarda
Aditya Sarda
Director
over 18 years ago

Past Directors

Brijlata Sarda
Brijlata Sarda
Director
over 18 years ago

Charges

6 Crore
26 August 2019
Icici Bank Limited
6 Crore
22 March 2011
State Bank Of India
7 Crore
26 August 2019
Others
0
22 March 2011
State Bank Of India
0
26 August 2019
Others
0
22 March 2011
State Bank Of India
0
26 August 2019
Others
0
22 March 2011
State Bank Of India
0
26 August 2019
Others
0
22 March 2011
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17112016