Company Information

CIN
Status
Date of Incorporation
26 June 1986
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
28,360,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaram Chowdhury
Balaram Chowdhury
Director
over 1 year ago
Joydeep Chowdhury
Joydeep Chowdhury
Director
over 5 years ago
Jay Choudhury
Jay Choudhury
Director
almost 15 years ago
Ramkrishna Saha
Ramkrishna Saha
Director
almost 18 years ago

Past Directors

Manik Chand Tater
Manik Chand Tater
Director
over 11 years ago
Asim Kumar Chattopadhyay
Asim Kumar Chattopadhyay
Director
over 15 years ago

Charges

45 Crore
30 January 1996
Allahabad Bank
96 Lak
24 June 1991
Allahabad Bank
1 Crore
21 March 1989
Allahabad Bank
62 Lak
07 March 1989
Allahabad Bank
79 Lak
01 March 1989
Indian Bank
41 Crore
01 March 1989
Indian Bank
0
24 June 1991
Allahabad Bank
0
30 January 1996
Allahabad Bank
0
07 March 1989
Allahabad Bank
0
21 March 1989
Allahabad Bank
0
01 March 1989
Indian Bank
0
24 June 1991
Allahabad Bank
0
30 January 1996
Allahabad Bank
0
07 March 1989
Allahabad Bank
0
21 March 1989
Allahabad Bank
0

Documents

Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DPT-3-22062020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Optional Attachment-(2)-29072019
Form DPT-3-27072019
Notice of resignation;-05062019
Evidence of cessation;-05062019