Company Information
CIN
Status
Date of Incorporation
18 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,265,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Umakanta Rout
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rekha Mannoj Jain
Director
over 20 years ago
over 20 years ago
Mannoj Kumar Jain
Director
over 20 years ago
over 20 years ago
Charges
24 April 2013
Central Bank Of India
227 Crore
29 March 2013
State Bank Of India
235 Crore
31 March 2010
Indiabulls Financial Services Limited
30 Crore
29 October 2008
Central Bank Of India
45 Crore
11 November 2005
State Bank Of India
16 Crore
28 February 2007
State Bank Of India
74 Crore
11 November 2005
State Bank Of India
9 Crore
29 March 2013
State Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
11 November 2005
State Bank Of India
0
24 April 2013
Central Bank Of India
0
28 February 2007
State Bank Of India
0
29 March 2013
State Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
11 November 2005
State Bank Of India
0
24 April 2013
Central Bank Of India
0
28 February 2007
State Bank Of India
0
29 March 2013
State Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
11 November 2005
State Bank Of India
0
24 April 2013
Central Bank Of India
0
28 February 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Declaration by first director-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04112016
Form-66_SANJAYA12_20161104104254.pdf-04112016
Form DIR-12-080116.OCT
Optional Attachment 1-070116.PDF
Evidence of cessation-070116.PDF
Form DIR-12-121215.OCT
Letter of Appointment-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Memorandum of satisfaction of Charge-110615.PDF