Company Information
CIN
Status
Date of Incorporation
19 February 1991
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
992,200
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naina Patni
Director/Designated Partner
over 12 years ago
over 12 years ago
Neha Patni
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sarita Patni
Director
over 13 years ago
over 13 years ago
Ankit Patni
Director
over 19 years ago
over 19 years ago
Rohit Patni
Director
over 19 years ago
over 19 years ago
Charges
29 June 2021
City Union Bank Limited
2 Crore
04 November 2020
City Union Bank Limited
75 Lak
30 September 2019
City Union Bank Limited
8 Crore
09 March 2021
City Union Bank Limited
1 Crore
03 January 2023
City Union Bank Limited
0
15 September 2022
City Union Bank Limited
0
30 September 2019
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
09 March 2021
City Union Bank Limited
0
29 June 2021
City Union Bank Limited
0
03 January 2023
City Union Bank Limited
0
15 September 2022
City Union Bank Limited
0
30 September 2019
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
09 March 2021
City Union Bank Limited
0
29 June 2021
City Union Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(5)-27112019
Optional Attachment-(3)-27112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-30072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018