Company Information

CIN
Status
Date of Incorporation
07 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sayan Sen
Sayan Sen
Whole Time Director
about 1 year ago
Bishnu Kumar Khaitan
Bishnu Kumar Khaitan
Person Incharge
over 18 years ago

Past Directors

Sudiip Ranjan Sen
Sudiip Ranjan Sen
Managing Director
almost 6 years ago
Pooja Sen
Pooja Sen
Additional Director
over 7 years ago
Nilmani Dhar
Nilmani Dhar
Managing Director
almost 14 years ago
Aditi Sen
Aditi Sen
Director
over 18 years ago

Charges

22 Crore
05 February 2009
Bank Of Baroda
22 Crore
16 November 2012
State Bank Of India
33 Crore
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0
05 February 2009
Bank Of Baroda
0
16 November 2012
State Bank Of India
0

Documents

Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form INC-22-28112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Declaration by first director-30042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-07022018_signed
Copy of board resolution authorizing giving of notice-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Form INC-22-05102017_signed
Copy of board resolution authorizing giving of notice-05102017
Copies of the utility bills as mentioned above (not older than two months)-05102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017