Company Information
CIN
Status
Date of Incorporation
26 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,280,200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samrat Nandy
Additional Director
over 1 year ago
over 1 year ago
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Swapan Chakraborty
Additional Director
over 3 years ago
over 3 years ago
Anima Mondal
Additional Director
almost 5 years ago
almost 5 years ago
Udit Rungta
Additional Director
almost 6 years ago
almost 6 years ago
Yogesh Dhanuka
Additional Director
almost 6 years ago
almost 6 years ago
Gaurav Bajaj
Additional Director
almost 6 years ago
almost 6 years ago
Narayan Jha
Director
over 9 years ago
over 9 years ago
Sujit Paul
Additional Director
over 9 years ago
over 9 years ago
Anju Bajaj
Director
over 18 years ago
over 18 years ago
Mohan Lal Bajaj
Director
over 20 years ago
over 20 years ago
Sandip Kumar Bajaj
Director
over 20 years ago
over 20 years ago
Charges
29 September 2009
Hdfc Bank Limited
63 Crore
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
Documents
Form DIR-12-03032020_signed
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(3)-29022020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form ADT-3-06122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Resignation letter-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Letter of the charge holder stating that the amount has been satisfied-16032019
Form CHG-4-16032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190316