Company Information

CIN
Status
Date of Incorporation
17 July 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
9,714,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champak Ghosh
Champak Ghosh
Director/Designated Partner
over 1 year ago
Mukesh Kumar Thakur
Mukesh Kumar Thakur
Director/Designated Partner
almost 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 2 years ago
Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
almost 2 years ago
Parimal Rohatgi
Parimal Rohatgi
Director/Designated Partner
over 3 years ago

Charges

2 Crore
20 July 2022
Kotak Mahindra Bank Limited
2 Crore
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form PAS-3-19122018_signed
Form MGT-7-19122018_signed
Form SH-7-13122018-signed
Altered memorandum of assciation;-13122018
Copy of Board or Shareholders? resolution-13122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of the resolution for alteration of capital;-13122018
List of share holders, debenture holders;-13122018