Company Information

CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
over 1 year ago
Himani Dugar
Himani Dugar
Director
over 1 year ago

Past Directors

Binod Kumar Garodia
Binod Kumar Garodia
Director
over 18 years ago
Saroj Garodia
Saroj Garodia
Director
about 28 years ago

Charges

0
04 September 1997
The Bank Of Rajasthan Ltd.
2 Crore
27 March 2007
Hdfc Bank Limited
1 Crore
04 September 1997
The Bank Of Rajasthan Ltd.
0
27 March 2007
Hdfc Bank Limited
0
04 September 1997
The Bank Of Rajasthan Ltd.
0
27 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Letter of the charge holder stating that the amount has been satisfied-11052020
Form CHG-4-11052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21112016