Company Information

CIN
Status
Date of Incorporation
11 August 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
28 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Almal
Suresh Kumar Almal
Director/Designated Partner
over 1 year ago
Ritu Almal
Ritu Almal
Director/Designated Partner
about 2 years ago

Past Directors

Atul Almal
Atul Almal
Director
over 19 years ago
Rahul Almal
Rahul Almal
Director
over 19 years ago

Charges

4 Crore
30 March 2017
Standard Chartered Bank
4 Crore
31 December 2014
Axis Bank Limited
3 Crore
30 March 2017
Standard Chartered Bank
0
31 December 2014
Axis Bank Limited
0
30 March 2017
Standard Chartered Bank
0
31 December 2014
Axis Bank Limited
0
30 March 2017
Standard Chartered Bank
0
31 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-15062020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-23072019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Instrument(s) of creation or modification of charge;-18042018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed