Company Information
CIN
Status
Date of Incorporation
20 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxman Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Saha
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Arunava Saha
Director
about 18 years ago
about 18 years ago
Barun Kumar Saha
Director
about 18 years ago
about 18 years ago
Tarun Kumar Saha
Director
about 18 years ago
about 18 years ago
Soumitra Saha
Director
over 21 years ago
over 21 years ago
Arun Kumar Saha
Director
over 22 years ago
over 22 years ago
Charges
26 April 2019
Hdb Financial Services Limited
5 Crore
21 July 2015
Hdb Financial Services Limited
2 Crore
26 April 2019
Others
0
21 July 2015
Hdb Financial Services Limited
0
26 April 2019
Others
0
21 July 2015
Hdb Financial Services Limited
0
26 April 2019
Others
0
21 July 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-18102019-signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018