Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
200,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joita Sen
Joita Sen
Director/Designated Partner
about 1 year ago
Ranjana Sen
Ranjana Sen
Director/Designated Partner
about 1 year ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
almost 2 years ago
Beni Gopal Mundhra
Beni Gopal Mundhra
Director Appointed In Casual Vacancy
about 13 years ago
Suman Lohia
Suman Lohia
Director
about 14 years ago

Past Directors

Bhagawati Prasad Mundhra
Bhagawati Prasad Mundhra
Director
about 14 years ago

Charges

7 Crore
24 March 2021
Axis Bank Limited
7 Crore
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-22052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form GNL-2-29092016-signed
Optional Attachment-(1)-21092016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092016
Optional Attachment-(2)-21092016
Form MGT-14-20092016-signed
Altered memorandum of assciation;-16092016
Optional Attachment-(1)-16092016