Company Information

CIN
Status
Date of Incorporation
30 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Gandhi
Rahul Gandhi
Director/Designated Partner
almost 2 years ago
Alaap Gandhi
Alaap Gandhi
Director/Designated Partner
almost 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
almost 19 years ago

Past Directors

Ramesh Gandhi
Ramesh Gandhi
Director
over 17 years ago
Soma Mukherjee
Soma Mukherjee
Additional Director
over 17 years ago
Bajrang Lal Singhal
Bajrang Lal Singhal
Director
almost 19 years ago

Charges

0
31 July 2014
Hdb Financial Services Limited
50 Lak
21 June 2012
Kotak Mahindra Bank Limited
75 Lak
15 December 2008
Kotak Mahindra Bank Limited
50 Lak
15 December 2008
Kotak Mahindra Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
31 July 2014
Hdb Financial Services Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
31 July 2014
Hdb Financial Services Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
31 July 2014
Hdb Financial Services Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form ADT-1-11032020_signed
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Copy of the intimation sent by company-10032020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Letter of appointment;-11102017
Interest in other entities;-11102017
Optional Attachment-(1)-07092017