Company Information
CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 March 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Naskar
Additional Director
over 5 years ago
over 5 years ago
Sukdeb Saha
Director/Designated Partner
over 5 years ago
over 5 years ago
Anant Bhagat
Additional Director
about 15 years ago
about 15 years ago
Pawan Kumar Dhoot
Additional Director
about 15 years ago
about 15 years ago
Samit Ray
Director/Designated Partner
over 19 years ago
over 19 years ago
Piyush Kumar Bhagat
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Shopping Mall
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Real Estate Developer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2018
Aditya Birla Housing Finance Limited
12 Crore
23 March 2015
Icici Bank Limited
8 Crore
09 March 2018
Others
0
23 March 2015
Icici Bank Limited
0
09 March 2018
Others
0
23 March 2015
Icici Bank Limited
0
09 March 2018
Others
0
23 March 2015
Icici Bank Limited
0
Documents
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-16042019
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form DIR-11-16042019_signed
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
Optional Attachment-(1)-28042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Form CHG-4-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed