Company Information

CIN
Status
Date of Incorporation
26 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,830
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Bahal
Naman Bahal
Director/Designated Partner
over 1 year ago
Nitesh Bahal
Nitesh Bahal
Director/Designated Partner
over 2 years ago
Deepak Kumar Bahal
Deepak Kumar Bahal
Director/Designated Partner
over 31 years ago

Past Directors

Kartik Seth
Kartik Seth
Director
over 9 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 21 years ago
Ram Gopal Bahal
Ram Gopal Bahal
Director
over 31 years ago

Charges

1 Crore
26 March 2021
Icici Bank Limited
85 Lak
26 March 2021
Icici Bank Limited
33 Lak
20 February 2023
Hdfc Bank Limited
0
26 March 2021
Others
0
26 March 2021
Others
0
20 February 2023
Hdfc Bank Limited
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Form MGT-14-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-090216.OCT
Form AOC-4-040216.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Optional Attachment 1-151215.PDF