Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
about 2 years ago
Shyam Sunder Purohit
Shyam Sunder Purohit
Director/Designated Partner
about 2 years ago
Deepak Thakkar
Deepak Thakkar
Director
about 17 years ago
Deepak Kothari
Deepak Kothari
Director
over 18 years ago
Mitesh Kothari
Mitesh Kothari
Director
over 18 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 18 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Additional Director
about 7 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Charges

0
10 December 2015
Idbi Trusteeship Services Limited
50 Crore
05 April 2014
Bank Of Maharashtra
30 Crore
29 March 2011
State Bank Of India
62 Crore
29 March 2011
State Bank Of India
0
10 December 2015
Idbi Trusteeship Services Limited
0
05 April 2014
Bank Of Maharashtra
0
29 March 2011
State Bank Of India
0
10 December 2015
Idbi Trusteeship Services Limited
0
05 April 2014
Bank Of Maharashtra
0
29 March 2011
State Bank Of India
0
10 December 2015
Idbi Trusteeship Services Limited
0
05 April 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-06112020-signed
Declaration by first director-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Notice of resignation;-14072020
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018