Company Information
CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,883,059
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deb Prasad Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pradyot Sui
Director
over 8 years ago
over 8 years ago
Manish Agarwal
Director
almost 13 years ago
almost 13 years ago
Rameshwar Lal Das
Director
about 14 years ago
about 14 years ago
Jwala Prasad Gupta
Director
about 14 years ago
about 14 years ago
Charges
24 July 2017
Uco Bank
37 Crore
06 September 2016
Srei Infrastructure Finance Limited
28 Crore
30 June 2020
Uco Bank
1 Crore
24 July 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0
24 July 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0
24 July 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form INC-22-06112020_signed
Optional Attachment-(1)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form BEN - 2-28122019_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form AOC - 4 CFS-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Supplementary or Test audit report under section 143-25122019
Declaration under section 90-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form CHG-1-27062019_signed
