Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utsav Kothari
Utsav Kothari
Director
over 1 year ago
Sudhir Kothari
Sudhir Kothari
Director
almost 2 years ago
Radha Kothari
Radha Kothari
Director
over 20 years ago

Charges

9 Crore
29 July 2019
Citi Bank N.a.
35 Crore
08 June 2009
Standard Chartered Bank
9 Crore
20 June 2005
Citibank N.a
26 Crore
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form CHG-1-21112019_signed
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Copy of board resolution authorizing giving of notice-30012019