Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
almost 2 years ago
Balvinder Kaur
Balvinder Kaur
Director/Designated Partner
almost 2 years ago
Saurav Garg
Saurav Garg
Additional Director
over 3 years ago
Sushila Garg
Sushila Garg
Director
over 4 years ago

Past Directors

Isha Garg
Isha Garg
Director
almost 5 years ago
Sneha Garg
Sneha Garg
Director
over 8 years ago
Amit Sharma
Amit Sharma
Director
almost 13 years ago

Charges

6 Crore
25 February 2019
Icici Bank Limited
1 Crore
25 February 2019
Icici Bank Limited
2 Crore
24 August 2021
Icici Bank Limited
1 Crore
24 August 2021
Icici Bank Limited
1 Crore
25 February 2019
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 February 2019
Others
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Acknowledgement received from company-02082020
Optional Attachment-(1)-02082020
Proof of dispatch-02082020
Evidence of cessation;-02082020
Form DIR-11-02082020_signed
Form DIR-12-02082020_signed
Notice of resignation filed with the company-02082020
Notice of resignation;-02082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form DPT-3-08052020-signed
Form DIR-11-03032020_signed
Interest in other entities;-03032020
Acknowledgement received from company-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Proof of dispatch-03032020
Optional Attachment-(2)-03032020
Notice of resignation;-03032020
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019