Company Information

CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Belani
Gaurav Belani
Director/Designated Partner
over 1 year ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
over 21 years ago

Past Directors

Nikita Belani
Nikita Belani
Additional Director
about 6 years ago
Abhinav Parekh
Abhinav Parekh
Director
over 10 years ago
Bhavna Belani
Bhavna Belani
Director
over 21 years ago

Charges

1 Crore
21 August 2019
Icici Bank Limited
1 Crore
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0

Documents

Form DPT-3-21122020_signed
Form PAS-6-26082020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MSME FORM I-15082020_signed
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23112019_signed
Form DPT-3-14112019-signed
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form MSME FORM I-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Optional Attachment-(2)-04022019
Form DIR-12-04022019_signed