Company Information
CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,631,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prawesh Beria
Director
over 6 years ago
over 6 years ago
Anita Diwan
Director
almost 14 years ago
almost 14 years ago
Bimal Diwan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Services Provided Through Showrooms, Shopping Centres, Shopping Malls.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 2005
Karnataka Bank Ltd.
3 Crore
09 July 2020
Karnataka Bank Ltd.
49 Lak
26 July 2005
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
26 July 2005
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Form DIR-12-07102018_signed
Interest in other entities;-06102018
Form DIR-12-03102018_signed