Company Information
CIN
Status
Date of Incorporation
09 April 1990
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
13,782,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Choudhury
Director
almost 2 years ago
almost 2 years ago
Anil Saraf
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
10 June 2016
Dbs Bank India Limited
2 Crore
23 April 2008
State Bank Of Bikaner And Jaipur
2 Crore
19 May 2003
United Bank Of India
30 Lak
28 August 2020
Dbs Bank India Limited
31 Lak
10 June 2016
Others
0
18 May 2022
Others
0
28 August 2020
Others
0
19 May 2003
United Bank Of India
0
23 April 2008
State Bank Of Bikaner And Jaipur
0
10 June 2016
Others
0
18 May 2022
Others
0
28 August 2020
Others
0
19 May 2003
United Bank Of India
0
23 April 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-07112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form ADT-1-13072020_signed
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form DPT-3-22062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-27072019
Instrument(s) of creation or modification of charge;-19042019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419