Company Information

CIN
Status
Date of Incorporation
22 May 1986
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
1,274,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Dalmiya
Aditya Dalmiya
Director
over 1 year ago
Ashok Agarwal
Ashok Agarwal
Director
about 2 years ago

Past Directors

Vandana Sanganeria
Vandana Sanganeria
Director
over 35 years ago
Shakuntala Jhunjhunwala .
Shakuntala Jhunjhunwala .
Director
over 38 years ago

Charges

1 Crore
19 March 2018
Standard Chartered Bank
1 Crore
24 July 2020
Standard Chartered Bank
20 Lak
24 July 2020
Standard Chartered Bank
0
19 March 2018
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
19 March 2018
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
19 March 2018
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
19 March 2018
Standard Chartered Bank
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-23062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional attachment(s) - if any-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122019
Form AOC-4-26122019_signed
Form AOC-4 additional attachment-26122019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Optional Attachment-(1)-20012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018