Company Information
CIN
Status
Date of Incorporation
03 June 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
30 September 2023
Paid Up Capital
184,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Chandra Pathak
Director
over 1 year ago
over 1 year ago
Past Directors
Naveen Gupta
Director
over 14 years ago
over 14 years ago
Manish Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Ambika Prasad Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Aashish Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Charges
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form DPT-3-15072019
Form DPT-3-30062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017