Company Information

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

Directors

Sita Ram Kothari
Sita Ram Kothari
Additional Director
over 4 years ago
Raviprakash Saboo
Raviprakash Saboo
Director/Designated Partner
over 4 years ago

Past Directors

Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
over 10 years ago
Sankar Mondal
Sankar Mondal
Director
over 10 years ago
Raju Jana
Raju Jana
Director
about 11 years ago
Vineet Sharma
Vineet Sharma
Director
about 11 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DIR-12-17022021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Declaration by first director-28102020
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-101115.OCT
Instrument of creation or modification of charge-161015.PDF
Certificate of Registration of Mortgage-161015.PDF
Form CHG-1-161015.OCT
Certificate of Registration of Mortgage-161015.PDF
Form AOC-4-161015.OCT