Company Information

CIN
Status
Date of Incorporation
08 November 2010
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipankar Maity
Dipankar Maity
Director
over 1 year ago
Pranakrishna Biswas
Pranakrishna Biswas
Director
over 14 years ago

Charges

94 Crore
25 April 2013
State Bank Of India
94 Crore
29 July 2011
Icici Bank Limited
130 Crore
25 April 2013
State Bank Of India
0
29 July 2011
Icici Bank Limited
0
25 April 2013
State Bank Of India
0
29 July 2011
Icici Bank Limited
0
25 April 2013
State Bank Of India
0
29 July 2011
Icici Bank Limited
0

Documents

Form CHG-4-01122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Letter of the charge holder stating that the amount has been satisfied-28112018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Form 23AC-05052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
FormSchV-091114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Form 8-160613.OCT
Certificate of Registration for Modification of Mortgage-140613.PDF
Certificate of Registration for Modification of Mortgage-140613.PDF
Instrument of creation or modification of charge-140613.PDF
Certificate of Registration for Modification of Mortgage-140613.PDF
Certificate of Registration of Mortgage-050613.PDF
Certificate of Registration of Mortgage-050613.PDF