Company Information

CIN
Status
Date of Incorporation
05 May 2005
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
1,635,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kumar Saha
Samir Kumar Saha
Beneficial Owner
over 1 year ago

Past Directors

Debpriya Saha
Debpriya Saha
Additional Director
over 6 years ago
Pratima Saha
Pratima Saha
Additional Director
over 6 years ago
Sumana Saha
Sumana Saha
Director
over 19 years ago
Rakhi Saha
Rakhi Saha
Director
over 19 years ago

Charges

19 Crore
26 August 2013
Karnataka Bank Ltd.
20 Crore
20 July 2020
Bank Of India
19 Crore
21 December 2022
Bank Of India
0
17 September 2022
Others
0
20 July 2020
Others
0
26 August 2013
Karnataka Bank Ltd.
0
21 December 2022
Bank Of India
0
17 September 2022
Others
0
20 July 2020
Others
0
26 August 2013
Karnataka Bank Ltd.
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-10072019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form DIR-12-29102018_signed
Form DIR-12-02102018_signed