Company Information

CIN
Status
Date of Incorporation
05 February 1996
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
4,215,330
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Kumar Patwari
Subhash Kumar Patwari
Director/Designated Partner
about 1 year ago
Sudhir Kumar Patwari
Sudhir Kumar Patwari
Beneficial Owner
over 1 year ago
Raj Kumar Bharech
Raj Kumar Bharech
Director
over 1 year ago

Past Directors

Anita Patwari
Anita Patwari
Additional Director
over 6 years ago
Namit Patwari
Namit Patwari
Additional Director
over 6 years ago
Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 10 years ago

Charges

38 Crore
31 March 2015
Central Bank Of India
3 Crore
31 March 2015
Central Bank Of India
3 Crore
31 March 2015
Central Bank Of India
3 Crore
31 March 2015
Central Bank Of India
3 Crore
30 December 2019
State Bank Of India
25 Crore
30 December 2019
State Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0
30 December 2019
State Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0
31 March 2015
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-02072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Altered articles of association-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Altered memorandum of association-06062020
Optional Attachment-(1)-06062020
Altered articles of association-06062020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019