Company Information
CIN
Status
Date of Incorporation
30 December 1994
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
11,036,500
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujit Kumar Raha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ismeet Hora
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandini Raha
Director
over 1 year ago
over 1 year ago
Debarshi Sarkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sarabjit Singh Hora
Director
almost 4 years ago
almost 4 years ago
Ankit Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Swati Sarkar
Beneficial Owner
over 5 years ago
over 5 years ago
Debabrata Sarkar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ravinder Kaur
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Binay Agarwal
Additional Director
about 2 years ago
about 2 years ago
Pushpa Devi Agarwal
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs In Particular Real Estate Construction Services.
Charges
29 March 2019
Indusind Bank Ltd.
2 Crore
25 April 2013
State Bank Of India
3 Crore
05 August 2014
State Bank Of India
3 Crore
24 May 2005
Sbi
3 Crore
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
Documents
Form DPT-3-17112020_signed
Form DIR-12-05112020_signed
Interest in other entities;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DPT-3-11062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-4-30062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180630