Company Information

CIN
Status
Date of Incorporation
02 September 2005
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
3,924,590
Authorised Capital
18,240,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 2 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director
over 19 years ago

Past Directors

Subratakumar Nandi
Subratakumar Nandi
Additional Director
over 4 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DIR-12-22072020_signed
Interest in other entities;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DPT-3-29042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered memorandum of association-04092019
Optional Attachment-(1)-28062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-7-03122018_signed