Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
6,163,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Kumar Patwari
Bijoy Kumar Patwari
Director
over 1 year ago
Bina Patwari
Bina Patwari
Director/Designated Partner
almost 2 years ago

Charges

0
13 July 2007
Hdfc Bank Limited
70 Lak
13 July 2007
Hdfc Bank Limited
70 Lak
13 July 2007
Hdfc Bank Limited
70 Lak
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0
13 July 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-09102020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form DPT-3-22112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019