Company Information

CIN
Status
Date of Incorporation
24 June 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ambica Beri
Ambica Beri
Director/Designated Partner
about 1 year ago
Manab Kumar Chatterjee
Manab Kumar Chatterjee
Director/Designated Partner
almost 2 years ago
Sanjiv Beri
Sanjiv Beri
Director/Designated Partner
over 5 years ago
Aditya Vikram Beri
Aditya Vikram Beri
Director
about 13 years ago
Gouri Ray
Gouri Ray
Director
over 22 years ago

Past Directors

Ashis Chowdhury
Ashis Chowdhury
Additional Director
over 7 years ago

Charges

0
30 June 2017
Hdb Financial Services Limited
20 Lak
29 November 2019
Icici Bank Limited
4 Crore
29 November 2019
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
30 June 2017
Others
0
29 November 2019
Others
0
30 June 2017
Others
0

Documents

Form ADT-3-14122020_signed
Resignation letter-13122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-06092019
Declaration by first director-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(3)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019