Company Information
CIN
Status
Date of Incorporation
29 September 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Ghosh
Director
about 1 year ago
about 1 year ago
Ratan Kumar Ghosh
Director
over 13 years ago
over 13 years ago
Charges
30 November 2015
State Bank Of India
5 Crore
30 November 2015
State Bank Of India
0
30 November 2015
State Bank Of India
0
30 November 2015
State Bank Of India
0
30 November 2015
State Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(3)-07112016