Company Information
CIN
Status
Date of Incorporation
28 March 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amlan Kumar Biswas
Whole Time Director
over 1 year ago
over 1 year ago
Rachana Biswas
Whole Time Director
almost 2 years ago
almost 2 years ago
Anirban Biswas
Wholetime Director
almost 14 years ago
almost 14 years ago
Past Directors
Charuchandra Biswas
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Construction,Renovation,Interior Decoration.
Charges
04 September 2017
Union Bank
1 Crore
22 October 2014
Hdfc Bank Limited
70 Lak
22 July 2020
Union Bank
40 Lak
19 June 2020
Union Bank
36 Lak
27 April 2020
Union Bank
19 Lak
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-13042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(2)-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018