Company Information
CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,168,800
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karen Raja
Director/Designated Partner
over 15 years ago
over 15 years ago
Prasad Raja
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
30 October 2017
Kotak Mahindra Bank Limited
1 Crore
01 February 2001
Bharat Overseas Bank Ltd.
30 Lak
30 October 2017
Others
0
01 February 2001
Bharat Overseas Bank Ltd.
0
30 October 2017
Others
0
01 February 2001
Bharat Overseas Bank Ltd.
0
30 October 2017
Others
0
01 February 2001
Bharat Overseas Bank Ltd.
0
Documents
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Instrument(s) of creation or modification of charge;-10112017
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form MGT-7-06112016
Form MGT-7-231115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Form66-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
