Company Information

CIN
Status
Date of Incorporation
02 March 2006
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago
Rachit Sanghvi
Rachit Sanghvi
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 14 years ago

Charges

0
11 May 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Optional Attachment-(1)-13122018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-19092018_signed
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed