Company Information

CIN
Status
Date of Incorporation
31 May 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago

Past Directors

Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 5 years ago
Piyush Poddar
Piyush Poddar
Director
almost 9 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Charges

2 Crore
31 January 2017
Aditya Birla Housing Finance Limited
2 Crore
11 February 2016
Union Bank Of India
2 Crore
31 January 2017
Others
0
11 February 2016
Others
0
31 January 2017
Others
0
11 February 2016
Others
0
31 January 2017
Others
0
11 February 2016
Others
0

Documents

Form DIR-12-23122020_signed
Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form DIR-11-23092019_signed
Notice of resignation filed with the company-22092019
Proof of dispatch-22092019
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed