Company Information
CIN
Status
Date of Incorporation
01 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devvrat Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vineeta Bhartia
Director
about 12 years ago
about 12 years ago
Navin Kumar Bhartia
Director
about 12 years ago
about 12 years ago
Amit Srivastava
Director
over 12 years ago
over 12 years ago
Jaideep Kumar Varma
Director
over 12 years ago
over 12 years ago
Charges
23 September 2019
Punjab National Bank
2 Crore
29 September 2021
Punjab National Bank
16 Crore
29 September 2021
Others
0
23 September 2019
Others
0
29 September 2021
Others
0
23 September 2019
Others
0
29 September 2021
Others
0
23 September 2019
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
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 DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form ADT-1-23112016_signed
List of share holders, debenture holders;-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
