Company Information

CIN
Status
Date of Incorporation
12 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ragini Bhagat
Ragini Bhagat
Director
almost 16 years ago

Past Directors

Rajeeb Bhagat
Rajeeb Bhagat
Director
about 24 years ago

Charges

3 Crore
01 November 2010
Corporation Bank
5 Lak
17 August 2009
West Bengal State Co-operative Bank Ltd
30 Lak
19 December 2019
Dcb Bank Limited
2 Crore
19 December 2019
Others
0
11 April 2022
Bank Of India
0
17 August 2009
West Bengal State Co-operative Bank Ltd
0
01 November 2010
Corporation Bank
0
19 December 2019
Others
0
11 April 2022
Bank Of India
0
17 August 2009
West Bengal State Co-operative Bank Ltd
0
01 November 2010
Corporation Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Optional Attachment-(2)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed