Company Information

CIN
Status
Date of Incorporation
27 April 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
about 2 years ago
Jay Goel
Jay Goel
Director/Designated Partner
over 5 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
over 6 years ago
Sanwar Mal Jain
Sanwar Mal Jain
Director
almost 18 years ago
Sushil Patwari
Sushil Patwari
Director
almost 18 years ago

Past Directors

Mahendra Ishwarlal Patwari
Mahendra Ishwarlal Patwari
Director
over 13 years ago

Charges

927 Crore
06 September 2021
Canara Bank
927 Crore
30 September 2022
Others
0
06 September 2021
Canara Bank
0
30 September 2022
Others
0
06 September 2021
Canara Bank
0
30 September 2022
Others
0
06 September 2021
Canara Bank
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-06112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-17072020-signed
Form DPT-3-14052020-signed
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-25102019
Form DPT-3-27062019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-19112018_signed