Company Information
CIN
Status
Date of Incorporation
30 August 1996
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
22,566,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanta Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arrun Bhutoria
Director/Designated Partner
over 11 years ago
over 11 years ago
Prakaash Bhutoria
Director
over 28 years ago
over 28 years ago
Past Directors
Nishi Kanta Mallick
Director
over 28 years ago
over 28 years ago
Charges
03 September 2018
Universal Trusteeship Services Limited
20 Crore
13 June 2012
State Bank Of India
45 Crore
18 September 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
13 June 2012
State Bank Of India
0
18 September 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
13 June 2012
State Bank Of India
0
18 September 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
13 June 2012
State Bank Of India
0
18 September 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
13 June 2012
State Bank Of India
0
18 September 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
13 June 2012
State Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form AOC - 4 CFS-24122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-02072019
Form MGT-14-01022019-signed
Form PAS-3-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(2)-29012019
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.-29012019
Copy of Board or Shareholders? resolution-29012019
Optional Attachment-(1)-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed