Company Information

CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Budhia
Sanjay Budhia
Beneficial Owner
over 1 year ago
Deepali Poddar
Deepali Poddar
Director
almost 12 years ago
Siddharth Poddar
Siddharth Poddar
Director
almost 12 years ago

Past Directors

Priyam Budhia
Priyam Budhia
Additional Director
about 10 years ago
Minu Budhia
Minu Budhia
Additional Director
about 10 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 12 years ago

Charges

0
30 October 2013
Hdb Financial Services Limited
1 Crore
30 July 2013
Reliance Capital Ltd
1 Crore
30 October 2013
Hdb Financial Services Limited
0
30 July 2013
Reliance Capital Ltd
0
30 October 2013
Hdb Financial Services Limited
0
30 July 2013
Reliance Capital Ltd
0
30 October 2013
Hdb Financial Services Limited
0
30 July 2013
Reliance Capital Ltd
0

Documents

Form ADT-1-02012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT