Company Information

CIN
Status
Date of Incorporation
29 May 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,863,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramma Malhotra
Ramma Malhotra
Director/Designated Partner
almost 2 years ago
Kuunal Malhotra
Kuunal Malhotra
Director/Designated Partner
about 2 years ago
Risshe Malhotra
Risshe Malhotra
Director
over 18 years ago
Vinaay Malhotra
Vinaay Malhotra
Director
over 18 years ago

Charges

0
11 September 2014
Axis Bank Limited
50 Lak
29 October 2007
Axis Bank Limited
73 Lak
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-22042019_signed
-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-191115.OCT
Form MGT-7-121115.OCT