Company Information

CIN
Status
Date of Incorporation
18 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
21 September 2023
Paid Up Capital
10,325,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palash Majumder
Palash Majumder
Director
over 1 year ago
Ashim Sengupta
Ashim Sengupta
Director
over 1 year ago

Past Directors

Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
over 19 years ago
Monika Kumbhat
Monika Kumbhat
Director
over 19 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
over 19 years ago
Shiv Kumar Choudhary
Shiv Kumar Choudhary
Director
over 19 years ago

Charges

45 Crore
18 July 2019
Axis Finance Limited
45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

Form DPT-3-05102020-signed
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-03072019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form MGT-14-08032019_signed
Optional Attachment-(1)-08032019