Company Information

CIN
Status
Date of Incorporation
18 December 1996
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshmi Narayan Shaw
Lakshmi Narayan Shaw
Director/Designated Partner
almost 2 years ago
Aruna Gupta
Aruna Gupta
Director/Designated Partner
almost 2 years ago
Sudarshan Gupta
Sudarshan Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Shib Shankar Gupta
Shib Shankar Gupta
Director
about 20 years ago
Brijnandan Gupta
Brijnandan Gupta
Director
about 20 years ago

Charges

41 Lak
12 February 2007
Canara Bank
25 Lak
13 January 2020
Axis Bank Limited
16 Lak
20 October 2022
Axis Bank Limited
0
17 December 2022
Canara Bank
0
12 February 2007
Canara Bank
0
13 January 2020
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
17 December 2022
Canara Bank
0
12 February 2007
Canara Bank
0
13 January 2020
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
17 December 2022
Canara Bank
0
12 February 2007
Canara Bank
0
13 January 2020
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
17 December 2022
Canara Bank
0
12 February 2007
Canara Bank
0
13 January 2020
Axis Bank Limited
0

Documents

Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form DPT-3-29062020-signed
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017