Company Information

CIN
Status
Date of Incorporation
17 August 1984
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
8,200,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
over 3 years ago
Shakti Singh
Shakti Singh
Additional Director
about 4 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
about 11 years ago
Krishnendu Chattopadhay
Krishnendu Chattopadhay
Director
about 11 years ago
Reena Bansal
Reena Bansal
Additional Director
over 16 years ago

Charges

272 Crore
04 June 2018
State Bank Of India
9 Crore
20 October 2017
Union Bank Of India
20 Crore
26 September 2017
United Bank Of India
150 Crore
26 February 2015
State Bank Of Hyderabad
15 Crore
08 December 2011
United Bank Of India
75 Crore
16 September 2009
Tea Board Of India
1 Crore
14 August 2007
Uco Bank
14 Crore
26 July 2005
Uco Bank
18 Lak
20 October 2008
Uco Bank
11 Crore
08 September 1999
Uco Bank
14 Crore
15 March 2007
Uco Bank
25 Crore
16 April 2007
Uco Bank
20 Crore
07 February 2009
Uco Bank
51 Crore
30 March 2007
Uco Babnk
1 Crore
20 March 2004
Uco Bank
26 Crore
23 February 2004
Uco Bank
7 Crore
08 August 2013
Uco Bank
20 Crore
08 March 2013
Uco Bank
85 Crore
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
04 June 2018
State Bank Of India
0
30 March 2007
Uco Babnk
0
23 February 2004
Uco Bank
0
20 March 2004
Uco Bank
0
26 February 2015
State Bank Of Hyderabad
0
08 March 2013
Uco Bank
0
08 December 2011
United Bank Of India
0
16 September 2009
Tea Board Of India
0
26 July 2005
Uco Bank
0
08 September 1999
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
20 October 2008
Uco Bank
0
14 August 2007
Uco Bank
0
16 April 2007
Uco Bank
0
15 March 2007
Uco Bank
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
04 June 2018
State Bank Of India
0
30 March 2007
Uco Babnk
0
23 February 2004
Uco Bank
0
20 March 2004
Uco Bank
0
26 February 2015
State Bank Of Hyderabad
0
08 March 2013
Uco Bank
0
08 December 2011
United Bank Of India
0
16 September 2009
Tea Board Of India
0
26 July 2005
Uco Bank
0
08 September 1999
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
20 October 2008
Uco Bank
0
14 August 2007
Uco Bank
0
16 April 2007
Uco Bank
0
15 March 2007
Uco Bank
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
04 June 2018
State Bank Of India
0
30 March 2007
Uco Babnk
0
23 February 2004
Uco Bank
0
20 March 2004
Uco Bank
0
26 February 2015
State Bank Of Hyderabad
0
08 March 2013
Uco Bank
0
08 December 2011
United Bank Of India
0
16 September 2009
Tea Board Of India
0
26 July 2005
Uco Bank
0
08 September 1999
Uco Bank
0
08 August 2013
Uco Bank
0
07 February 2009
Uco Bank
0
20 October 2008
Uco Bank
0
14 August 2007
Uco Bank
0
16 April 2007
Uco Bank
0
15 March 2007
Uco Bank
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Form ADT-3-16092020_signed
Resignation letter-14092020