Company Information
CIN
Status
Date of Incorporation
06 July 2005
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
28 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Chand Jain
Director
about 1 year ago
about 1 year ago
Atul Churiwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandan Churiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangita Churiwal
Beneficial Owner
about 14 years ago
about 14 years ago
Arun Kumar Suhasaria
Director
over 19 years ago
over 19 years ago
Past Directors
Rohitesh Hamirwasia
Director
about 19 years ago
about 19 years ago
Charges
29 February 2008
Indian Overseas Bank
1 Crore
29 November 2010
Reliance Capital Ltd
7 Crore
29 November 2010
Reliance Capital Ltd
0
29 February 2008
Indian Overseas Bank
0
29 November 2010
Reliance Capital Ltd
0
29 February 2008
Indian Overseas Bank
0
29 November 2010
Reliance Capital Ltd
0
29 February 2008
Indian Overseas Bank
0
Documents
Form DPT-3-02122020_signed
Auditor?s certificate-01122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Acknowledgement received from company-17042019
Notice of resignation;-17042019
Proof of dispatch-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(2)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of the intimation sent by company-05102017