Company Information

CIN
Status
Date of Incorporation
17 December 2012
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Jain
Ranjana Jain
Director
about 12 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
about 12 years ago

Past Directors

Anilkumar Omprakash Nevatia
Anilkumar Omprakash Nevatia
Additional Director
over 9 years ago
Abhijeet Nandwana
Abhijeet Nandwana
Director
about 10 years ago
Rajan Manoharlal Dhaddha
Rajan Manoharlal Dhaddha
Director
about 11 years ago

Charges

9 Crore
07 August 2018
Axis Bank Limited
9 Crore
09 November 2015
Dena Bank
9 Crore
09 November 2015
Dena Bank
0
07 August 2018
Axis Bank Limited
0
09 November 2015
Dena Bank
0
07 August 2018
Axis Bank Limited
0

Documents

Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Form DIR-11-19022019_signed
Form DIR-12-19022019_signed
Acknowledgement received from company-18022019
Evidence of cessation;-18022019
Notice of resignation filed with the company-18022019
Notice of resignation;-18022019
Proof of dispatch-18022019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form CHG-1-29092018_signed
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-03092018
Form CHG-4-03092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Form AOC-4(XBRL)-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017