Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non 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
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Agarwal Mirania
Sarita Agarwal Mirania
Director/Designated Partner
over 1 year ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Raj Kumar Mundhra
Raj Kumar Mundhra
Director
about 11 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 11 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
about 12 years ago
Ashis Toshniwal
Ashis Toshniwal
Director
about 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Charges

0
06 February 2019
Lic Housing Finance Ltd
50 Crore
06 February 2019
Others
0
06 February 2019
Others
0

Documents

Form DPT-3-21122020-signed
Form SH-7-18122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21112020
Optional Attachment-(1)-21112020
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form DPT-3-17042020-signed
Form AOC-4-27112019_signed
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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019