Company Information

CIN
Status
Date of Incorporation
27 May 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 2022
Paid Up Capital
527,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Keyal
Puja Keyal
Director/Designated Partner
over 1 year ago
Abhimanyu Agarwal
Abhimanyu Agarwal
Director/Designated Partner
over 1 year ago
Pallab Pal
Pallab Pal
Director/Designated Partner
over 1 year ago
Debajyoti Jana
Debajyoti Jana
Director/Designated Partner
almost 2 years ago
Priyabrata Das
Priyabrata Das
Director/Designated Partner
almost 2 years ago

Past Directors

Jyoti Nagelia
Jyoti Nagelia
Director
about 15 years ago
Vikash Nagelia
Vikash Nagelia
Director
over 18 years ago
Rajan Nagelia
Rajan Nagelia
Director
over 18 years ago

Charges

2 Crore
22 July 2006
State Bank Of India
1 Crore
15 July 2006
State Bank Of India
1 Crore
22 July 2006
State Bank Of India
0
15 July 2006
State Bank Of India
0
22 July 2006
State Bank Of India
0
15 July 2006
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF