Company Information
CIN
Status
Date of Incorporation
22 August 2005
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
1,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anirudh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Modi
Director
about 13 years ago
about 13 years ago
Charges
27 December 2007
State Bank Of India
3 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-02082017_signed
List of share holders, debenture holders;-02082017
Copy of the intimation sent by company-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082017
Directors report as per section 134(3)-02082017
Copy of written consent given by auditor-02082017
Copy of resolution passed by the company-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form MGT-14-20062017_signed
Optional Attachment-(1)-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form ADT-1-15062017_signed
Form ADT-3-15062017-signed
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Resignation letter-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
