Company Information
CIN
Status
Date of Incorporation
16 September 2003
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
105,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debdutta Roy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indrajit Roy
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jayathee Roy
Managing Director
almost 16 years ago
almost 16 years ago
Monirul Alam
Director
over 17 years ago
over 17 years ago
Charges
12 September 2012
State Bank Of India
8 Crore
19 June 2020
Punjab National Bank
2 Crore
30 October 2021
Others
0
19 June 2020
Others
0
12 September 2012
State Bank Of India
0
30 October 2021
Others
0
19 June 2020
Others
0
12 September 2012
State Bank Of India
0
30 October 2021
Others
0
19 June 2020
Others
0
12 September 2012
State Bank Of India
0
Documents
Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Copy of Board or Shareholders? resolution-12082020
Form PAS-3-17072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Form SH-7-16072020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Altered memorandum of assciation;-11072020
Copy of the resolution for alteration of capital;-11072020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Secretarial Audit Report-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
List of share holders, debenture holders;-14022020