Company Information
CIN
Status
Date of Incorporation
24 May 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Mittal
Director
over 1 year ago
over 1 year ago
Anita Sushil Mittal
Director
over 12 years ago
over 12 years ago
Charges
20 June 2018
Axis Bank Limited
32 Lak
30 December 2019
Icici Bank Limited
1 Crore
20 June 2018
Others
0
30 December 2019
Others
0
20 June 2018
Others
0
30 December 2019
Others
0
20 June 2018
Others
0
30 December 2019
Others
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-11062020-signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-11082018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Form INC-22-18122017_signed
Copy of board resolution authorizing giving of notice-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017