Company Information

CIN
Status
Date of Incorporation
08 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,625,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Bahadur Singh
Devendra Bahadur Singh
Director
over 1 year ago
Harsh Vardhan Singh
Harsh Vardhan Singh
Director
almost 15 years ago
Sulakshna Singh
Sulakshna Singh
Director
about 26 years ago

Past Directors

Sneh Lata Singh
Sneh Lata Singh
Director
over 18 years ago
Hriday Narayan Singh
Hriday Narayan Singh
Director
over 25 years ago

Charges

2 Crore
06 June 2019
Allahabad Bank
40 Lak
27 December 2017
Allahabad Bank
15 Lak
23 March 2011
Allahabad Bank
10 Lak
04 May 2001
Allahabad Bank New Alipore Branch
1 Crore
21 February 2021
Hdfc Bank Limited
50 Lak
20 January 2021
Hdfc Bank Limited
60 Lak
02 August 2023
Hdfc Bank Limited
0
21 February 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
06 June 2019
Others
0
27 December 2017
Others
0
20 January 2021
Hdfc Bank Limited
0
23 March 2011
Allahabad Bank
0
04 May 2001
Allahabad Bank New Alipore Branch
0
02 August 2023
Hdfc Bank Limited
0
21 February 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
06 June 2019
Others
0
27 December 2017
Others
0
20 January 2021
Hdfc Bank Limited
0
23 March 2011
Allahabad Bank
0
04 May 2001
Allahabad Bank New Alipore Branch
0

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form MSME FORM I-24122020_signed
Form MSME FORM I-14082020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-30062019
Form MSME FORM I-03072019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Form GNL-2-25042019-signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed