Company Information
CIN
Status
Date of Incorporation
29 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soham Bathwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmal Kumar Bathwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Bathwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Mohta
Director
over 25 years ago
over 25 years ago
Past Directors
Dilip Kumar Choudhary
Director
almost 21 years ago
almost 21 years ago
Charges
30 January 2007
Icici Bank Limited
1 Crore
30 January 2007
Icici Bank Limited
0
30 January 2007
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-28122020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-22092020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form INC-22-24022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018