Company Information

CIN
Status
Date of Incorporation
30 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
15,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
about 7 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Akhilesh Pandey
Akhilesh Pandey
Director
almost 15 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 15 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 18 years ago
Partha Protim Bose
Partha Protim Bose
Director
about 19 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 19 years ago

Charges

186 Crore
15 October 2013
Punjab National Bank
116 Crore
26 March 2013
Bank Of India
69 Crore
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-28102018_signed
Notice of resignation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration by first director-27102018
Evidence of cessation;-27102018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017