Company Information

CIN
Status
Date of Incorporation
30 June 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar Jha
Navin Kumar Jha
Director
over 1 year ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 1 year ago

Past Directors

Ananga Mohan Halder
Ananga Mohan Halder
Director
almost 17 years ago
Rajendra Kumar Das
Rajendra Kumar Das
Director
over 18 years ago

Charges

0
11 November 2013
State Bank Of India
66 Crore
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0

Documents

Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-12102020-signed
Form ADT-3-10102020_signed
Resignation letter-10102020
Optional Attachment-(1)-10102020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DPT-3-15042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed