Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhajyoti Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakhi Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ananda Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhabrata Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Tamal Bhattacharya
Director
about 11 years ago
about 11 years ago
Charges
20 March 2018
Housing Development Finance Corporation Limited
3 Crore
30 March 2015
Housing Development Finance Corporation Limited
5 Crore
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Instrument(s) of creation or modification of charge;-13082018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT