Company Information

CIN
Status
Date of Incorporation
01 August 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harindra Yadav
Harindra Yadav
Director/Designated Partner
almost 2 years ago
Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 7 years ago

Past Directors

Shubhojit Pakrasi
Shubhojit Pakrasi
Director
almost 10 years ago
Surojit Sen
Surojit Sen
Director
over 11 years ago

Charges

50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-12052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Notice of resignation;-01092017
Proof of dispatch-01092017
Form DIR-11-01092017_signed
Evidence of cessation;-01092017