Company Information

CIN
Status
Date of Incorporation
04 January 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
about 1 year ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Director
about 1 year ago
Srinjoy Bose
Srinjoy Bose
Director
over 16 years ago

Past Directors

Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
over 1 year ago
Sumit Maskara
Sumit Maskara
Director
over 2 years ago
Narendra Kumar Kapoor
Narendra Kumar Kapoor
Director
over 29 years ago

Charges

16 Crore
17 September 2004
Indian Bank ((erstwhile Allahabad Bank)
16 Crore
17 September 2004
Others
0
17 September 2004
Others
0

Documents

Form DPT-3-04122020_signed
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27112019-signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017