Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,388,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sati Nath
Director
almost 16 years ago
almost 16 years ago
Anirban Nath
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shilpi Nath
Director
about 19 years ago
about 19 years ago
Susmita Nath
Director
about 19 years ago
about 19 years ago
Vineeta Nath
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Subhankar Bandyopadhyay
Director
almost 16 years ago
almost 16 years ago
Surajit Chakraborty
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Rice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2017
State Bank Of India
10 Crore
01 July 2009
Indian Bank
44 Lak
29 November 2017
State Bank Of India
0
01 July 2009
Indian Bank
0
29 November 2017
State Bank Of India
0
01 July 2009
Indian Bank
0
29 November 2017
State Bank Of India
0
01 July 2009
Indian Bank
0
Documents
Form DPT-3-19122020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-09062020-signed
Form DPT-3-11052020-signed
Optional Attachment-(3)-21042020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form CHG-4-09032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-29012020
Form MGT-7-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of other Entity(s)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019