Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar Mishra
Saurabh Kumar Mishra
Director/Designated Partner
over 1 year ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago
Pratik Khanna
Pratik Khanna
Manager/Secretary
over 9 years ago

Past Directors

Atosh Das
Atosh Das
Additional Director
over 2 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 19 years ago
Subesh Ray
Subesh Ray
Director
almost 19 years ago

Charges

65 Crore
05 October 2018
Jm Financial Credit Solutions Limited
65 Crore
05 July 2017
Lic Housing Finance Ltd
100 Crore
09 December 2016
Icici Bank Limited
30 Crore
09 December 2016
Others
0
05 July 2017
Others
0
05 October 2018
Others
0
09 December 2016
Others
0
05 July 2017
Others
0
05 October 2018
Others
0
09 December 2016
Others
0
05 July 2017
Others
0
05 October 2018
Others
0

Documents

Form DPT-3-29122020
Copy of trust deed-29122020
Copy of instrument creating charge-29122020
Form DPT-3-27052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-09072019
Copy of instrument creating charge-09072019
Copy of trust deed-09072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form CHG-1-31102018_signed
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25112017