Company Information

CIN
Status
Date of Incorporation
22 September 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Ashok Mehta
Aayush Ashok Mehta
Director/Designated Partner
about 1 year ago
Vikas Champalal Mehta
Vikas Champalal Mehta
Director
almost 2 years ago

Past Directors

Anant Bangur
Anant Bangur
Director
over 14 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 14 years ago

Charges

49 Crore
09 November 2015
Hdfc Bank Limited
11 Crore
31 October 2015
Hdfc Bank Limited
11 Crore
18 March 2013
Hdfc Bank Limited
18 Crore
10 January 2013
Hdfc Bank Limited
7 Crore
18 March 2013
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-23062020-signed
Form DPT-3-13112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-12082019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form ADT-3-04092017-signed
Resignation letter-02092017
Form DIR-12-24082016_signed
Letter of appointment;-24082016
Optional Attachment-(2)-24082016
Notice of resignation;-24082016