Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sudipt Saraf
Sudipt Saraf
Additional Director
almost 8 years ago
Shankar Lal Poddar
Shankar Lal Poddar
Additional Director
over 8 years ago
Madhu Poddar
Madhu Poddar
Additional Director
about 9 years ago
Rajkumari Saraf
Rajkumari Saraf
Additional Director
about 10 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Additional Director
over 10 years ago
Debaki Kumar Nandy
Debaki Kumar Nandy
Director
over 11 years ago
Soma Banerjee
Soma Banerjee
Director
over 11 years ago

Charges

1 Crore
30 July 2016
Icici Bank Limited
1 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Form DPT-3-29062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14042018_signed
Copy of the intimation sent by company-14042018
Copy of resolution passed by the company-14042018
Copy of written consent given by auditor-14042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017