Company Information
CIN
Status
Date of Incorporation
02 February 2011
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
30 September 2023
Paid Up Capital
2,002,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Kanti Das
Director
about 2 years ago
about 2 years ago
Subhash Dutta
Director
almost 6 years ago
almost 6 years ago
Past Directors
Bablu Ravi Das
Director
almost 12 years ago
almost 12 years ago
Sai Darshan Gunasingam
Director
almost 14 years ago
almost 14 years ago
Shalini Mall
Director
almost 14 years ago
almost 14 years ago
Sunil Kumar Mall
Director
almost 14 years ago
almost 14 years ago
Charges
14 March 2013
Icici Bank Limited
1 Crore
14 March 2013
Icici Bank Limited
0
14 March 2013
Icici Bank Limited
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Shareholders-MGT_7_Q65739104_KAKRA0123_20161102110843.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed