Company Information
CIN
Status
Date of Incorporation
29 June 1988
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
73,356,800
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Chhotalal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Madhukanta Kantilal Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Jimit Hitesh Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Bhavini Hitesh Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Shila Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Kosha Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Hemendra Shah
Director
over 29 years ago
over 29 years ago
Hitesh Shah
Director
over 29 years ago
over 29 years ago
Rekha H Shah
Director
over 29 years ago
over 29 years ago
Chetan Chhotalal Shah
Director
over 29 years ago
over 29 years ago
Charges
22 June 2017
Hdfc Bank Limited
15 Crore
30 November 2012
Corporation Bank
10 Crore
07 May 2003
Corporation Bank
35 Crore
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0
30 October 2023
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0
Documents
Form DPT-3-03062020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form DPT-3-01072019
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
XBRL document in respect Consolidated financial statement-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
XBRL document in respect Consolidated financial statement-17012018
Form AOC-4(XBRL)-17012018_signed
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-17082017
Instrument(s) of creation or modification of charge;-17082017
Form CHG-1-17082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170817
Instrument(s) of creation or modification of charge;-20072017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Form CHG-4-17072017_signed