Company Information
CIN
Status
Date of Incorporation
05 December 2005
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Parekh
Director
about 19 years ago
about 19 years ago
Nandu Kishinchand Belani
Director
about 19 years ago
about 19 years ago
Past Directors
Gaurav Belani
Additional Director
over 6 years ago
over 6 years ago
Surendra Banthia
Director
over 8 years ago
over 8 years ago
Karuna Banthia
Additional Director
almost 9 years ago
almost 9 years ago
Jayanta Chowdhury
Additional Director
about 9 years ago
about 9 years ago
Achint Jhunjhunwala
Director
over 9 years ago
over 9 years ago
Charges
16 February 2018
Aditya Birla Finance Limited
50 Crore
23 December 2013
Icici Bank Limited
16 Crore
30 December 2015
Icici Bank Limited
5 Crore
23 September 2016
Icici Bank Limited
18 Crore
23 September 2016
Others
0
16 February 2018
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
16 February 2018
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
16 February 2018
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
Documents
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-29092018_signed
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-06082018
Proof of dispatch-31052018
Acknowledgement received from company-31052018
Form DIR-11-31052018_signed
Notice of resignation filed with the company-31052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Interest in other entities;-29052018