Company Information
CIN
Status
Date of Incorporation
23 August 1993
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
3,010,440
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snehangshu Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Avneesh Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Newar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sunil Kumar Maheshwari
Director
over 18 years ago
over 18 years ago
Shiva Shankar Daga
Director
almost 23 years ago
almost 23 years ago
Radhe Shyam Lohia
Director
almost 26 years ago
almost 26 years ago
Charges
12 November 2012
Indian Bank
20 Lak
26 April 2011
Indian Bank
3 Crore
22 October 2009
State Bank Of Bikaner And Jaipur
3 Crore
13 August 2008
Indian Bank
3 Crore
16 May 2007
Indian Bank
90 Lak
22 October 2009
State Bank Of Bikaner And Jaipur
0
13 August 2008
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
16 May 2007
Indian Bank
0
22 October 2009
State Bank Of Bikaner And Jaipur
0
13 August 2008
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
16 May 2007
Indian Bank
0
22 October 2009
State Bank Of Bikaner And Jaipur
0
13 August 2008
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
16 May 2007
Indian Bank
0
22 October 2009
State Bank Of Bikaner And Jaipur
0
13 August 2008
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
16 May 2007
Indian Bank
0
22 October 2009
State Bank Of Bikaner And Jaipur
0
13 August 2008
Indian Bank
0
12 November 2012
Indian Bank
0
26 April 2011
Indian Bank
0
16 May 2007
Indian Bank
0
Documents
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed