Company Information

CIN
Status
Date of Incorporation
10 September 1992
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director/Designated Partner
12 months ago

Past Directors

Karan Kishore Samtani
Karan Kishore Samtani
Director
over 16 years ago
Shovon Rakhit
Shovon Rakhit
Director
almost 31 years ago

Charges

1 Crore
26 April 2015
Tata Capital Financial Services Limited
1 Crore
05 November 2020
Axis Bank Limited
1 Crore
05 November 2020
Axis Bank Limited
0
26 April 2015
Tata Capital Financial Services Limited
0
05 November 2020
Axis Bank Limited
0
26 April 2015
Tata Capital Financial Services Limited
0
05 November 2020
Axis Bank Limited
0
26 April 2015
Tata Capital Financial Services Limited
0
05 November 2020
Axis Bank Limited
0
26 April 2015
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23112017_signed