Company Information
CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Belani
Director
over 1 year ago
over 1 year ago
Krish Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Mehta
Director
over 1 year ago
over 1 year ago
Himanshu Anantray Ajmera
Director
about 11 years ago
about 11 years ago
Nandu Kishinchand Belani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Virendra Singh Bengani
Director
over 11 years ago
over 11 years ago
Charges
25 July 2018
Tata Capital Financial Services Limited
20 Crore
16 September 2020
Tata Capital Financial Services Limited
1 Crore
16 September 2020
Tata Capital Financial Services Limited
0
25 July 2018
Tata Capital Financial Services Limited
0
16 September 2020
Tata Capital Financial Services Limited
0
25 July 2018
Tata Capital Financial Services Limited
0
16 September 2020
Tata Capital Financial Services Limited
0
25 July 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form MSME FORM I-15082020_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MSME FORM I-14052019_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017