Company Information
CIN
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
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
9,973,980
Authorised Capital
22,945,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendra Kumar Saraogi
Additional Director
over 10 years ago
over 10 years ago
Mahendra Kumar Pandya
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affair.
[Class : 37] Building Construction.
[Class : 37] Building Construction.
Charges
27 November 2018
Tata Capital Housing Finance Limited
12 Crore
06 October 2015
Axis Bank Limited
5 Crore
16 November 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
27 November 2018
Tata Capital Housing Finance Limited
0
06 October 2015
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
27 November 2018
Tata Capital Housing Finance Limited
0
06 October 2015
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
27 November 2018
Tata Capital Housing Finance Limited
0
06 October 2015
Axis Bank Limited
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form SH-7-11092017-signed
Form MGT-14-11092017_signed
Copy of the resolution for alteration of capital;-11092017
Optional Attachment-(2)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017