Company Information

CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
over 1 year ago
Mihir Paik
Mihir Paik
Director/Designated Partner
about 3 years ago
Shouvik Mandal
Shouvik Mandal
Director
over 9 years ago

Past Directors

Debkumar Shome
Debkumar Shome
Director
over 7 years ago
Rajat Banerjee
Rajat Banerjee
Additional Director
almost 9 years ago
Sumit Goenka
Sumit Goenka
Director
almost 12 years ago

Charges

0
25 January 2017
Axis Finance Limited
34 Crore
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
25 January 2017
Others
0

Documents

Form DPT-3-02012021_signed
Copy of trust deed-29122020
Copy of instrument creating charge-29122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-02072018-signed
Optional Attachment-(1)-01072018
Resignation letter-01072018
Resignation letter-20062018
Directors report as per section 134(3)-30112017