Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Patwari
Sushil Patwari
Director/Designated Partner
over 1 year ago
Rahul Patwari
Rahul Patwari
Director/Designated Partner
over 2 years ago
Devesh Goel
Devesh Goel
Director
over 14 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 3 years ago
Kedar Nath Bansal
Kedar Nath Bansal
Director
over 5 years ago

Charges

3 Crore
26 July 2019
Icici Bank Limited
3 Crore
29 September 2022
Icici Bank Limited
3 Crore
29 September 2022
Others
0
26 July 2019
Others
0
29 September 2022
Others
0
26 July 2019
Others
0
29 September 2022
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-08062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-05102019_signed
Form ADT-3-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Resignation letter-03102019
Form AOC-5-25092019-signed
Copy of board resolution-10092019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form INC-22-03072019_signed
Copy of board resolution authorizing giving of notice-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Form DPT-3-27062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019