Company Information

CIN
Status
Date of Incorporation
16 October 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 1 year ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
almost 2 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Beneficial Owner
about 5 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 10 years ago

Past Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 10 years ago
Sonia Burman
Sonia Burman
Director
over 28 years ago
Ajay Burman
Ajay Burman
Director
over 28 years ago

Charges

80 Lak
04 June 2020
Kotak Mahindra Bank Limited
80 Lak
04 June 2020
Others
0
04 June 2020
Others
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-02062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-10032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019
Optional Attachment-(1)-10032019
Copy of board resolution authorizing giving of notice-10032019
Form MGT-7-04122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-18092018