Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Biyani
Pradeep Biyani
Director
about 1 year ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 2 years ago

Past Directors

Abhaya Sancheti
Abhaya Sancheti
Director
almost 9 years ago
Jagdish Prasad Sureka
Jagdish Prasad Sureka
Director
about 14 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017