Company Information

CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kishore Sarda
Kamal Kishore Sarda
Director
over 13 years ago
Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
over 14 years ago

Charges

8 Crore
28 April 2018
Aditya Birla Finance Limited
8 Crore
28 August 2015
Axis Bank Limited
8 Crore
11 September 2023
Others
0
28 August 2015
Axis Bank Limited
0
28 April 2018
Others
0
11 September 2023
Others
0
28 August 2015
Axis Bank Limited
0
28 April 2018
Others
0
11 September 2023
Others
0
28 August 2015
Axis Bank Limited
0
28 April 2018
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Form AOC-4-10092019_signed
Form DPT-3-27062019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form MGT-7-17112016_signed