Company Information

CIN
Status
Date of Incorporation
04 June 2011
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
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Saha
Madhusudan Saha
Director/Designated Partner
about 1 year ago
Anup Purakayastha
Anup Purakayastha
Director/Designated Partner
over 1 year ago
Saswato Roy
Saswato Roy
Director
over 1 year ago
Ratna Saha
Ratna Saha
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Mukherjee
Pankaj Mukherjee
Director
over 13 years ago

Charges

13 Crore
13 July 2017
Axis Bank Limited
21 Lak
19 September 2016
Durgapur Steel Peoples' Co-operative Bank Ltd.
3 Crore
15 December 2021
Punjab National Bank
10 Crore
15 December 2021
Others
0
19 September 2016
Others
0
13 July 2017
Others
0
15 December 2021
Others
0
19 September 2016
Others
0
13 July 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-22022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
Instrument(s) of creation or modification of charge;-03012018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed