Company Information

CIN
Status
Date of Incorporation
07 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpi Garg
Shilpi Garg
Director/Designated Partner
about 6 years ago
Neeraj Garg
Neeraj Garg
Director/Designated Partner
about 6 years ago

Past Directors

Subhankar Sarkar
Subhankar Sarkar
Director
about 13 years ago
Sampa Rani Ghosh
Sampa Rani Ghosh
Director
about 13 years ago
Kartick Ghosh
Kartick Ghosh
Director
about 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 27 years ago

Charges

45 Lak
12 January 2005
Punjab National Bank
20 Lak
26 August 1998
West Bengal Financial Corporation
25 Lak
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-12122018_signed