Company Information
CIN
Status
Date of Incorporation
16 March 1988
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kumar Banthia
Additional Director
over 1 year ago
over 1 year ago
Praveen Jain
Additional Director
almost 2 years ago
almost 2 years ago
Mamta Choraria
Director
over 17 years ago
over 17 years ago
Past Directors
Preksha Bachhawat
Additional Director
about 4 years ago
about 4 years ago
Ram Karan Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Romit R Shamsukha
Director
over 10 years ago
over 10 years ago
Hemant Kothari
Director
about 27 years ago
about 27 years ago
Lalita Kothari
Director
about 27 years ago
about 27 years ago
Charges
21 May 2019
State Bank Of India
187 Crore
21 May 2019
State Bank Of India
0
21 May 2019
State Bank Of India
0
Documents
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Interest in other entities;-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-25112020-signed
Form DPT-3-15062020-signed
Form INC-22-15012020_signed
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(2)-14012020
Form DIR-12-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-20062019
Particulars of all joint charge holders;-20062019
Form CHG-1-20062019_signed
Optional Attachment-(1)-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed