Company Information

CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kedia
Deepak Kedia
Director/Designated Partner
about 1 year ago
Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
about 2 years ago
Anand Neotia
Anand Neotia
Director/Designated Partner
over 9 years ago
Abhay Poddar
Abhay Poddar
Director/Designated Partner
about 12 years ago

Past Directors

Yashvardhan Poddar
Yashvardhan Poddar
Director
over 15 years ago
Pratik Ghosal
Pratik Ghosal
Director
about 20 years ago

Charges

14 Crore
06 February 2016
Axis Bank Limited
14 Crore
14 September 2023
Bank Of India
0
21 October 2022
Others
0
06 February 2016
Axis Bank Limited
0
14 September 2023
Bank Of India
0
21 October 2022
Others
0
06 February 2016
Axis Bank Limited
0
14 September 2023
Bank Of India
0
21 October 2022
Others
0
06 February 2016
Axis Bank Limited
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-19052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-30062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed