Company Information

CIN
Status
Date of Incorporation
11 December 1998
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vikram Roy Chowdhury
Aditya Vikram Roy Chowdhury
Director/Designated Partner
over 1 year ago
Saurya Vikram Roychowdhury
Saurya Vikram Roychowdhury
Director/Designated Partner
over 1 year ago
Moniruzzaman Munshi
Moniruzzaman Munshi
Director/Designated Partner
almost 2 years ago
Chiradeep Bhattacharya
Chiradeep Bhattacharya
Director
over 19 years ago
Shomenath Roychowdhury
Shomenath Roychowdhury
Director
about 26 years ago

Past Directors

Anindya Kanti Ghosh
Anindya Kanti Ghosh
Director
over 12 years ago

Charges

44 Crore
22 May 2003
State Bank Of India
38 Crore
01 June 2020
State Bank Of India
6 Crore
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Form CHG-1-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form DPT-3-26112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-31102017_signed