Company Information
CIN
Status
Date of Incorporation
12 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,992,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhranil Mitra
Director
about 23 years ago
about 23 years ago
Paromita Mitra
Director
over 26 years ago
over 26 years ago
Sucheta Mitra
Director
over 35 years ago
over 35 years ago
Swapan Kumar Mitra
Director
over 35 years ago
over 35 years ago
Charges
01 September 2009
Bank Of Baroda
29 Crore
28 May 2008
Union Bank Of India
8 Crore
18 October 2000
Indian Bank
36 Lak
01 September 2009
Bank Of Baroda
0
18 October 2000
Indian Bank
0
28 May 2008
Union Bank Of India
0
01 September 2009
Bank Of Baroda
0
18 October 2000
Indian Bank
0
28 May 2008
Union Bank Of India
0
01 September 2009
Bank Of Baroda
0
18 October 2000
Indian Bank
0
28 May 2008
Union Bank Of India
0
Documents
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-211213.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT