Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
31,045,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aninda Paulchowdhury
Aninda Paulchowdhury
Director/Designated Partner
over 1 year ago
Jhunu Paulchowdhury
Jhunu Paulchowdhury
Director/Designated Partner
over 7 years ago
Avishek Paulchowdhury
Avishek Paulchowdhury
Director/Designated Partner
over 7 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 19 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 19 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 19 years ago
Sandhya Tulsian
Sandhya Tulsian
Director
almost 19 years ago

Charges

21 Crore
02 August 2019
Hdfc Bank Limited
21 Crore
02 August 2019
Hdfc Bank Limited
0
02 August 2019
Hdfc Bank Limited
0
02 August 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-10112020-signed
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form PAS-3-28062019_signed
Copy of Board or Shareholders? resolution-14062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Complete record of private placement offers and acceptances in Form PAS-5.-14062019
Form MGT-14-13062019-signed