Company Information

CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
357,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Das Mundhra
Navneet Das Mundhra
Director
almost 2 years ago
Dipankar Choudhury
Dipankar Choudhury
Director
over 16 years ago
Sandeep Das Mundhra
Sandeep Das Mundhra
Director
over 19 years ago

Past Directors

Shruti Mundhra
Shruti Mundhra
Director
over 7 years ago
Akshita Mundhra
Akshita Mundhra
Director
over 7 years ago
Debasish Sarkar
Debasish Sarkar
Director
over 16 years ago

Charges

2 Crore
27 December 2016
The South Indian Bank Limited
10 Lak
07 February 2008
State Bank Of India
2 Crore
27 December 2016
The South Indian Bank Limited
0
07 February 2008
State Bank Of India
0
27 December 2016
The South Indian Bank Limited
0
07 February 2008
State Bank Of India
0
27 December 2016
The South Indian Bank Limited
0
07 February 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Approval letter for extension of AGM;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Optional Attachment-(1)-27062018
Declaration by first director-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Optional Attachment-(2)-23022017
Optional Attachment-(3)-23022017
Instrument(s) of creation or modification of charge;-23022017